Approved Minutes — original pdf

Approved Minutes

RMMA PIAC MEETING MINUTES Tuesday, April 30, 2024 ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION SPECIAL CALLED MEETING MINUTES TUESDAY, APRIL 30, 2024 The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a special called meeting on Tuesday, April 30, 2024, at the Austin Energy Headquarters located at 4815 Mueller Boulevard Austin, TX 78723. The meeting was also offered via videoconference. Chair Jones called the Robert Mueller Municipal Airport Plan Implementation Advisory Commission Meeting to order at 6:04 p.m. Commission Members in Attendance: • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • Richard Brimer • Andrew Clements • Corky Hilliard • Martin Luecke • David Neider • Kathy Sokolic Commission Members in Attendance Remotely: • Kenneth Ronsonette • Joshua Rudow PUBLIC COMMUNICATION: GENERAL None DISCUSSION 1. Presentation by Catellus and City Staff on Mueller Master Development Agreement (MDA) status and next steps: Greg Weaver (Catellus) and Pam Hefner (Economic Development Department, COA) provided the Commission an update on the remaining items to be completed under the Mueller MDA and outlined Staff’s recommendation to extend the termination date of the Mueller MDA in order to complete the work. Chair Jones adjourned the meeting at 7:23 p.m. without objection. The minutes were approved at the May 14, 2024, meeting on Commissioner Krivoniak’s motion, Commissioner Ronsonette’s second on a 10-0 vote; Commissioner Jackson was absent. 1