Approved Minutes — original pdf

Approved Minutes

RMMA PIAC MEETING MINUTES Tuesday, May 14, 2024 ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION REGULAR MEETING MINUTES TUESDAY, MAY 14, 2024 The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a regular meeting on Tuesday, May 14, 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 6:08 p.m. Commission Members in Attendance:  David Neider  Martin Luecke  Joshua Rudow  Kathy Sokolic  Michael Jones, Chair  Rick Krivoniak, Vice-Chair  Richard Brimer  Andrew Clements  Corky Hilliard Commission Members in Attendance Remotely:  Kenneth Ronsonette PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Minutes from the Regular Meeting on April 9, 2024, and Special Called Meeting on April 30, 2024, were approved on Commissioner Krivoniak’s motion, Commissioner Ronsonette’s second on a 10-0 vote; Commissioner Jackson was absent. DISCUSSION AND ACTION ITEMS 2. Discussion and action on a recommendation to City Council to approve an amendment to extend the term of the Mueller Master Developer Agreement: The motion to approve a recommendation to Council to extend the Term of the Mueller MDA to December 31, 2028, and additional amendments to support the extension, was approved on Commissioner Krivoniak’s motion, Commissioner Brimer’s second on a 10-0 vote; Commissioner Jackson was absent. 1 RMMA PIAC MEETING MINUTES DISCUSSION Tuesday, May 14, 2024 3. Presentation by City Staff, Studio 8 Architects and Studio Balcones on the Control Tower repairs and Roger Lavon Taylor Sr. Plaza design update: Christine Freundl (City Staff), Paul Detke (Studio 8) and Ilse Frank (Studio Balcones) updated the Commission on past and present Control Tower repairs, and revisions to the landscape design around the base of the tower. 4. Discussion by Commissioners on Annual Report Topics: The Commissioners discussed future planning and potential topics for their 2023 Annual Report, including the transition work underway. 5. Discussion by Commissioners related to the Browning Hangar’s disposition and long- term ownership: Commissioners discussed options for maintaining public access to the Hangar, long-term stewardship by commercial users, and MDA development terms. WORKING GROUP/COMMITTEE UPDATES 6. Update from Mueller Transition Working Group: Commissioner Hilliard updated the Commission on their latest stakeholder meeting with the Mueller Foundation and future topics they are focusing on, including Mueller assets and infrastructure. FUTURE AGENDA ITEMS Chair Jones asked the Commissioners to provide suggestions for potential future agenda items to be sent to him via email. Chair Jones adjourned the meeting at 7:53 p.m. without objection. The minutes were approved at the June 11, 2024, meeting on Commissioner Krivoniak’s motion, Commissioner Sokolic’s second on a 10-0 vote; Commissioner Rudow was off the dais. 2