Approved Minutes — original pdf

Approved Minutes

RMMAPIAC MEETING MINUTES Tuesday, March 11, 2025 ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION REGULAR MEETING MINUTES TUESDAY, MARCH 11, 2025 The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a regular meeting on Tuesday, March 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 6:05 p.m. Commission Members in Attendance: • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • Richard Brimer • Andrew Clements • Christopher Jackson Commission Members in Attendance Remotely: • None PUBLIC COMMUNICATION: GENERAL • Corky Hilliard • Martin Luecke • David Neider • Kathy Sokolic • Jeff Brown thanked Commissioners for their time and efforts serving on the Commission, especially related to the Browning Hangar. APPROVAL OF MINUTES 1. Minutes from the Regular Meeting on February 11, 2025, were approved on Commissioner Hilliard’s motion, Commissioner Krivoniak’s second on an 8-0 vote; Commissioner Jackson was off the dais. STAFF BRIEFING 2. Staff briefing by Financial Services Department: Kimberly Olivares provided a financial update on Mueller, including tax increment financing (TIF) debt obligations. 3. Staff briefing by Financial Services Department: Jill Fagan updated the Commission the retirement of longstanding Mueller team city staff member, Pamela Hefner. 1 RMMAPIAC MEETING MINUTES Tuesday, March 11, 2025 DISCUSSION AND ACTION ITEMS 4. Discussion and action by Commissioners regarding a recommendation for the City’s FY 2025-26 Budget to provide funding to the Mueller POA for summer lifeguards to maintain public hours at the Mueller pools. a. The motion to Council to include in the budget funding for summer lifeguards for Mueller pools and to maintain public hours was approved on Commissioner Krivoniak’s motion, Commissioner Hilliard’s second on a 9-0 vote. DISCUSSION ITEMS 5. Discussion by Commissioners on a potential recommendation to City Council related to retirement living with healthcare options within Mueller: Commissioners discussed additional items for consideration related to a draft recommendation for assisted living combined with a continuum of healthcare choices, including its affordability, potential funding sources and proximity to Mueller. FUTURE AGENDA ITEMS Chair Jones asked the Commissioners to email him potential future agenda item requests. Chair Jones adjourned the meeting at 7:39 p.m. without objection. The minutes were approved at the April 8, 2025 meeting on Commissioner Sokolic’s motion, Commissioner Hilliard’s second on an 8-0 vote; Commissioner Jackson was off the dais. 2