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 regular meeting on April 12, 2022, at the Austin Energy Headquarters located at 4815 Mueller Boulevard Austin, TX 78723. Commission Members in Attendance: REGULAR MEETING Tuesday, April 12, 2022 • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • • Christopher Jackson • Rodrigo Lima Jason Hyde Staff in Attendance: • Martin Luecke • David Neider • Ken Ronsonette • Kathy Sokolic • Pam Hefner, Economic Development Department • • Matthew Schmidt, EDD Jill Fagan, EDD CALL TO ORDER a. Chair Michael Jones called the meeting to order at 6:02 p.m. CITIZENS COMMUNICATION a. Ani Colt addressed the Commission regarding the status of the ONEderment Central. b. Martin Jones addressed the Commission to provide an update on the Austin Film Society. 1. NEW BUSINESS a. Update on AISD Middle School at Mueller (AISD): Jeremy Striffler and Shashank Singh (AISD) provided an update on the current designs and construction timelines related to the AISD Middle School at Mueller. b. Mueller Development Update (Catellus): Brian Dolezal (Catellus) provided updates regarding several transportation improvements related to pedestrian and bicycle safety, and traffic control. Additionally, provided updates regarding commercial construction, recent openings, and events. c. Nominations and Election of Officers: Commissioners took nominations and held elections for the following officers: i. Commissioners approved the override of term limits related to the election of officers on Commissioner Luecke’s motion and Commissioner Sokolic’s second on a 9-0 vote. Commissioners Hilliard and Martin were absent. 1 ii. Combined with an action to override the term limits, Commissioner Jones was voted Chair and Commissioner Krivoniak was voted Vice-Chair on Commissioner Luecke’s nomination and Commissioner Hyde’s second on a 9-0 vote. Commissioners Hilliard and Martin were absent. 2. APPROVAL OF MINUTES a. Minutes from the March 8, 2022 meeting were approved on Commissioner Krivoniak’s motion and Commissioner Sokolic’s second on an 9-0 vote. Commissioners Hilliard and Martin were absent. FUTURE AGENDA ITEMS a. The Commissioners and staff discussed the following list of potential future agenda items: i. Annual Report ii. Master Developer Transition Plans iii. Traffic Calming Updates iv. Austin Energy Building Update The Commissioners were asked to provide Chairman Jones with potential future agenda items. NEXT MEETING ADJOURN a. The next regularly scheduled meeting is May 10, 2022. The meeting adjourned at 7:15 p.m. without objection. 2