Approved Minutes — original pdf

Approved Minutes

RMMA PIAC MEETING MINUTES Tuesday, September 10, 2024 ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION REGULAR MEETING MINUTES TUESDAY, SEPTEMBER 10, 2024 The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a regular meeting on Tuesday, September 10, 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 6:02 p.m. Commission Members in Attendance: • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • Richard Brimer • Andrew Clements • Corky Hilliard Commission Members in Attendance Remotely: • Kathy Sokolic PUBLIC COMMUNICATION: GENERAL • Martin Luecke • David Neider • Kenneth Ronsonette • Joshua Rudow • Hayden Black Walker spoke on the staff briefings for 51st Mobility Project and Mueller PTMD, and Item 6 related to the community center. • Heather Richmond spoke on Item 6 related to the community center. APPROVAL OF MINUTES 1. Minutes from the Regular Meeting on August 13, 2024, were approved on Commissioner Hilliard’s motion, Commissioner Brimer’s second on a 9-0 vote; Commissioner Luecke was off the dais, Commissioners Jackson was absent. STAFF BRIEFING 2. Eric Bailey with Capital Delivery Services provided an update regarding the status of the East 51st Street Mobility Project including planned improvements, project challenges and next steps. 1 RMMA PIAC MEETING MINUTES Tuesday, September 10, 2024 3. Curtis Rogers with Transportation and Public Works provided a brief update on the Mueller Parking and Transportation Management District (PTMD), including the newly created Mueller PTMD Oversight Committee and their role in helping to identify potential new projects to implement with PTMD funds at Mueller. WORKING GROUP/COMMITTEE UPDATES 4. Update from Mueller Transition Working Group: Commissioner Hilliard provided an update on the working group’s next steps including gathering final comments from commissioners and strategizing how to move forward with their recommendations. DISCUSSION ITEMS 5. Discussion by Catellus regarding improvements to the Aldrich Street District Garages: Brian Dolezal provided an update on new technology and access equipment that will be installed at both district garages this fall, and additional communications and signage to help with the transition. 6. Discussion by RMMA PIAC on establishing a possible community center within the Mueller Redevelopment: Commissioners discussed the potential of a northeast Austin community center within Mueller and the possibility of combining it with an Intergenerational Resource and Activity Center (IRAC). FUTURE AGENDA ITEMS The Commission discussed the following topics for the October and future meetings: • RMMA PIAC Transition Working Group Final Recommendations • Chair Jones asked Commissioners to email him other future agenda ideas. Chair Jones adjourned the meeting at 7:37 p.m. without objection. The minutes were approved at the October 8, 2024, meeting on Commissioner Krivoniak’s motion, Commissioner Clements’ second on a 9-0 vote; Commissioners Jackson and Ronsonette were absent. 2