Approved Minutes — original pdf

Approved Minutes

RMMAPIAC MEETING MINUTES Tuesday, February 11, 2025 ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION REGULAR MEETING MINUTES TUESDAY, FEBRUARY 11, 2025 The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a regular meeting on Tuesday, February 11, 2025, 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: • Martin Luecke • David Neider • Kathy Sokolic • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • Andrew Clements • Corky Hilliard Commission Members in Attendance Remotely: • None PUBLIC COMMUNICATION: GENERAL • No public testimony. APPROVAL OF MINUTES 1. Minutes from the Regular Meeting on November 12, 2024, were approved on Commissioner Hilliard’s motion, Commissioner Krivoniak’s second on an 7-0 vote; Commissioners Brimer and Jackson were absent. STAFF BRIEFING 2. Staff briefing by Financial Services Department: Kate Clark provided a brief update to the Commission on current term expiration dates, 60-day holdover period and application process. 1 RMMAPIAC MEETING MINUTES DISCUSSION ITEMS Tuesday, February 11, 2025 3. Presentation by Pecan Street: Scott Hinson and Rachel Jenkins provided the Commission an overview of their program, including types and location of data and research collected from homes, and current research projects they are involved in throughout the United States and Puerto Rico. 4. Discussion by Arterra regarding Mueller Development updates: Brian Dolezal updated the Commission on recent Mueller management changes from Catellus Development to Arterra and noted key staff will remain unchanged. He also provided updates on new stop sign locations and retail updates within Mueller and upcoming neighborhood events. 5. Discussion by RMMAPIAC Commissioners on the availability of retirement living with healthcare options within Mueller: Commissioners discussed their interest for assisted living combined with a continuum of healthcare choices within Mueller and potential recommendations to Council. FUTURE AGENDA ITEMS Chair Jones asked the Commissioners to email him potential future agenda item requests. Chair Jones adjourned the meeting at 7:15 p.m. without objection. The minutes were approved at the March 11, 2025, meeting on Commissioner Hilliard’s motion, Commissioner Krivoniak’s second on an 8-0 vote; Commissioner Jackson was off the dais. 2