Approved Minutes — original pdf

Approved Minutes

ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION REGULAR MEETING MINUTES Tuesday, October 11, 2022 The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a regular meeting on October 11, 2022, at the Austin Energy Headquarters located at 4815 Mueller Boulevard Austin, TX 78723. The meeting was also offered via videoconference. Commission Members in Attendance: • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • Corky Hilliard • Jason Hyde • Christopher Jackson Staff in Attendance: • Martin Luecke • David Neider • Kenneth Ronsonette • Kathy Sokolic • Susana Carbajal, Economic Development Department • Pam Hefner, EDD • Jill Fagan, EDD • Kate Clark, EDD • Matthew Schmidt, EDD a. Chair Michael Jones called the meeting to order at 6:02 p.m. CALL TO ORDER PUBLIC COMMUNICATION: GENERAL b. None APPROVAL OF MINUTES 1. Minutes from the September 13, 2022 meeting were approved on Commissioner Krivoniak’s motion and Commissioner Sokolic’s second on a 8-0 vote. Commissioner Hyde was off the dais, and Commissioner Martin was absent. 1 2. Discussion by Economic Development Department on Control Tower Updates: Pam Hefner (Economic Development Department) provided updates on recent actions related to the Control Tower and Plaza. STAFF BRIEFINGS DISCUSSION ITEMS 3. Discussion by Catellus regarding MBE/WBE updates: Brian Dolezal (Catellus) provided updates and information on MBE/WBE goals, procurement efforts and achievements. 4. Discussion by Catellus regarding Mueller Development updates: Brian Dolezal (Catellus) provided an expanded update on current construction activity in the Mueller Development, as well as upcoming events. 5. Discuss and approve 2023 RMMA PIAC Schedule: Proposed meeting schedule was approved on Commissioner Sokolic’s motion and Commissioner Krivoniak’s second on an 9-0 vote. Commissioner Martin was absent. FUTURE AGENDA ITEMS items: a. The Commissioners and staff discussed the following list of potential future agenda i. Affordable Housing Updates ii. Transition Working Group Updates iii. New Commission Member Training iv. Mueller Development Demographic Updates The Commissioners were asked to provide Chairman Jones with potential future agenda items. ADJOURN The meeting adjourned at 7:08 p.m. without objection. The minutes were approved at the November 15, 2022 meeting on Commissioner Hilliard’s motion, Commissioner Ronsonette’s second on a 8-0 vote. 2