Approved Minutes — original pdf

Approved Minutes

RMMAPIAC MEETING MINUTES Tuesday, April 8, 2025 ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION REGULAR MEETING MINUTES TUESDAY, APRIL 8, 2025 The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a regular meeting on Tuesday, April 8, 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. • Martin Luecke • Kathleen Malcom • David Neider • Kathy Sokolic Commission Members in Attendance: • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • Andrew Clements • Christopher Jackson • Corky Hilliard Commission Members in Attendance Remotely: • None PUBLIC COMMUNICATION: GENERAL • None APPROVAL OF MINUTES 1. Minutes from the Regular Meeting on March 11, 2025, were approved on Commissioner Sokolic’s motion, Commissioner Hilliard’s second on an 8-0 vote; Commissioner Jackson was off the dais. STAFF BRIEFING 2. Staff briefing new Commissioner and Staff Members: Commissioner Jones introduced new Commissioner Kathleen Malcom and Jill Fagan with FSD introduced new staff liaison Marrilee Archer with the Financial Services Department. 1 RMMAPIAC MEETING MINUTES Tuesday, April 8, 2025 DISCUSSION AND ACTION ITEMS 3. Nominations and Election of Officers. The Commissioners took nominations and held elections for the Chair and Vice Chair. a. The motion to approve overriding the term limit for Chair for Commissioner Jones was approved on Commissioner Neider’s motion, Commissioner Hilliard’s second on a 9-0 vote. b. The motion to approve Commissioner Jones as Chair was approved on Commissioner Hilliard’s motion, Commissioner Sokolic’s second on a 9-0 vote. c. The motion to approve overriding the term limit for Vice Chair for Commissioner Krivoniak was approved on Commissioner Hilliard’s motion, Commissioner Sokolic’s second on a 9-0 vote. d. The motion to approve Commissioner Krivoniak as Vice Chair was approved on Commissioner Luecke’s motion, Commissioner Hilliard’s second on a 9-0 vote. DISCUSSION ITEMS 4. Discussion by Arterra regarding Mueller Development updates: Brian Dolezal provided updates on a new residential product to be developed, the creation of a working group to discuss the possibility of a dog park at Mueller, pond restoration work underway, new business opening within Mueller, and neighborhood events, including the recent grand opening of the Roger Lavon Taylor, Sr Plaza. 5. Discussion by Commissioners on Annual Report Topics: The Commissioners discussed the organization and potential topics for their 2024 Annual Report, including the work from the previous Transition Working Group and any outstanding issues. FUTURE AGENDA ITEMS Chair Jones asked the Commissioners to provide suggestions for potential future agenda items to be sent to him via email. Commissioners brought up the following topics at the meeting: • Annual Report Draft • Retirement living with healthcare options at Mueller • Update by Capital Metro on Mueller-area transit service Chair Jones adjourned the meeting at 6:53 p.m. without objection. The minutes were approved at the June10, 2025 meeting on Commissioner Krivoniak’s motion, Commissioner Sokolic’s second on an 8-0 vote; Commissioner Jackson was off the dais. 2