Approved Minutes — original pdf

Approved Minutes

ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION MINUTES The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a special called meeting on October 16, 2020, via videoconferencing. Commission Members in Attendance: SPECIAL CALLED MEETING Friday, October 16, 2020 • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • Carol Drennan • Corky Hilliard Staff in Attendance: • Rodrigo Lima • Martin Luecke • David Neider • Kathy Sokolic • Sylnovia Holt-Rabb, Economic Development Department • Pam Hefner, EDD • • Matthew Schmidt, EDD Jill Fagan, EDD a. Chair Michael Jones called the meeting to order at 1:09 p.m. 1. CALL TO ORDER 2. NEW BUSINESS Mueller financing. a. Mueller Financial Update: Sylnovia Holt-Rabb (EDD) provided an annual financial update on b. MBE/WBE Update: Carl Paulson and Brian Dolezal (Catellus) provided updates and information on MBE/WBE goals, procurement efforts and achievements. c. Mueller Development Update: Brian Dolezal with Catellus provided brief updates and information on Mueller parks, pavilion progress, tower lighting plans, and recent Mueller community recognitions. 3. 2021 MEETING SCHEDULE ADOPTION a. Approve 2021 RMMA PIAC Meeting Schedule: Proposed meeting schedule was approved on Commissioner Hilliard’s motion and Commissioner Luecke’s second on an 8-0 vote. Commissioners Jackson, Ronsonette, and Schwartz were absent 1 4. APPROVAL OF MINUTES a. Minutes from the September 11, 2020 meeting were approved on Commissioner Luecke’s motion and Commissioner Lima’s second on an 8-0 vote. Commissioners Jackson, Ronsonette, and Schwartz were absent. 5. FUTURE AGENDA ITEMS a. The Commissioners and staff discussed the following list of potential future agenda items: • Affordable housing and Mueller Foundation update • PIAC Transition Working update • UT lease site update a. The next regularly scheduled meeting is November 10, 2020. [Note, this meeting was subsequently canceled and a Special Called meeting was scheduled for November 13, 2020.] The meeting adjourned at 2:09 p.m. without objection. 6. NEXT MEETING ADJOURN 2