Approved Minutes — original pdf

Approved Minutes

RMMA PIAC MEETING MINUTES Tuesday, August 13, 2024 ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION REGULAR MEETING MINUTES TUESDAY, AUGUST 13, 2024 The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a regular meeting on Tuesday, August 13, 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 6:00 p.m. Commission Members in Attendance:  Kenneth Ronsonette  Joshua Rudow  Kathy Sokolic  Michael Jones, Chair  Rick Krivoniak, Vice-Chair  Andrew Clements  Corky Hilliard Commission Members in Attendance Remotely:  Richard Brimer  Christopher Jackson PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Minutes from the Regular Meeting on June 11, 2024, were approved on Commissioner Krivoniak’s motion, Commissioner Ronsonette’s second on a 7-0 vote; Commissioners Jackson and Rudow were off the dais; Commissioners Luecke and Neider were absent. DISCUSSION 2. Discussion by Catellus regarding MBE/WBE updates: Brian Dolezal provided updates and information on Mueller MBE/WBE goals, procurement efforts and achievements, highlighting that 88% of contractors have been located within the Austin MSA. 1 RMMA PIAC MEETING MINUTES Tuesday, August 13, 2024 3. Discussion by Catellus regarding Mueller Development updates: Brian Dolezal provided status updates on various transportation and trail improvements, completion of Branch Park Pavilion mural, and new commercial openings. DISCUSSION AND ACTION ITEMS 4. Discussion and action on a recommendation to City Council related to the Browning Hangar disposition including a potential amendment to the Master Development Agreement. The motion to approve the recommendation was approved on Commissioner Clements’ motion, Commissioner Ronsonette’s second on an 8-0 vote; Commissioner Sokolic abstained; Commissioners Luecke and Neider were absent WORKING GROUP/COMMITTEE UPDATES 5. Update from Mueller Transition Working Group: Commissioners Hilliard, Sokolic and Jackson summarized the Draft Recommendations from the Working Group for Commission; a Final Recommendation Report will be provided at a future meeting. FUTURE AGENDA ITEMS The Commission discussed the following topics for the August and future meetings:  Update by Transportation and Public Works staff on the Mueller Parking Transportation Management District  RMMA PIAC Transition Working Group Final Recommendations  Update on the 51st Street Bond Project  Chair Jones asked Commissioners to email him other future agenda ideas. Chair Jones adjourned the meeting at 8:04 p.m. without objection. The minutes were approved at the September 10, 2024, meeting on Commissioner Hilliard’s motion, Commissioner Brimer’s second on a 9-0 vote; Commissioner Luecke was off the dais, Commissioners Jackson was absent. 2