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 May 10, 2022, at the Austin Energy Headquarters located at 4815 Mueller Boulevard Austin, TX 78723. Commission Members in Attendance: REGULAR MEETING Tuesday, May 10, 2022 • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • Corky Hilliard • Jason Hyde Staff in Attendance: • Christopher Jackson • Martin Luecke • David Neider • Ken Ronsonette • Susana Carbajal, Economic Development Department • Christine Maguire, EDD • Pam Hefner, EDD • Jill Fagan, EDD • Matthew Schmidt, EDD • Kate Clark, EDD CALL TO ORDER a. Chair Michael Jones called the meeting to order at 6:04 p.m. PUBLIC COMMUNICATION a. Martin Jones addressed the Commission to provide an update on activity at the Austin Film Society. 1. NEW BUSINESS a. Update on Mueller POA Financial Sustainability Plan: In his role as Mueller Property Owner Association President Brian Dolezal (Catellus) provided updates on the Mueller POA budget planning process and expected next steps. b. Mueller Development Update (Catellus): Brian Dolezal (Catellus) provided brief updates regarding current business development and parkland openings in the Mueller Development. c. 2021 Annual Report Work Session: Commissioners discussed topics to include in the 2021 Annual Report and next steps for drafting and approval. 1 d. RMMA PIAC Residency Requirements: Commissioners discussed Ordinance No. 20150507-023 relating to the residency requirements for service on the Robert Mueller Municipal Airport Plan Implementation Advisory Commission (RMMA PIAC). i. The Commission approved to recommend to council to remove the residency requirements included in Ordinance No. 20150507-023 on Commissioner Krivoniak’s motion and Commissioner Jones’s second on a 4-3 vote. Commissioners Hyde, Hilliard, and Ronsonette voted nay. Commissioner Neider abstained. Commissioners Lima, Martin, and Sokolic were absent. 2. APPROVAL OF MINUTES a. Minutes from the April 12, 2022 meeting were approved on Commissioner Hyde’s motion and Commissioner Luecke’s second on an 8-0 vote. Commissioners Lima, Martin, and Sokolic were absent. FUTURE AGENDA ITEMS a. The Commissioners and staff discussed the following list of potential future agenda items: i. Annual Report ii. Austin Energy Sustainability Updates The Commissioners were asked to provide Chairman Jones with potential future agenda items. NEXT MEETING ADJOURN a. The next regularly scheduled meeting is June 14, 2022. The meeting adjourned at 8:10 p.m. without objection. 2