Approved Minutes — original pdf

Approved Minutes

RMMAPIAC MEETING MINUTES Tuesday, June 10, 2025 ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION REGULAR MEETING REGULAR MEETING MINUTES TUESDAY, JUNE 10, 2025 The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a regular meeting on Tuesday, June 10, 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 • Andrew Clements • Christopher Jackson • Corky Hilliard • Martin Luecke • Kathleen Malcom • David Neider • Kathy Sokolic Commission Members in Attendance Remotely: • None PUBLIC COMMUNICATION: GENERAL • Jeff Brown spoke about the Browning Conservancy proposal. APPROVAL OF MINUTES 1. Minutes from the Regular Meeting on April 8, 2025 were approved on Commissioner Krivoniak’s motion, Commissioner Sokolic’s second on an 8-0 vote; Commissioner Jackson was off the dais. DISCUSSION ITEMS 2. Presentation by Capital Metro: Roberto Gonzalez and Miles Turbin with Capital Metro presented information about Capital Metro’s current and future transit initiatives and how they affect Mueller. 3. Staff briefing on Agenda Items and Working Groups: Jill Fagan with the Financial Services Department provided brief updates on Boards and Commissions policies 1 RMMAPIAC MEETING MINUTES Tuesday, June 10, 2025 regarding requesting agenda items and also procedures for formal or informal collaboration between City of Austin Commissions. 4. Discussion by Arterra regarding Mueller Development updates: Brian Dolezal updated the Commission on recent Mueller developments including damage from the recent storm, restoration work in the parks, new all-way stops at three locations, new park namesake signage, and statistics concerning local businesses in Mueller. DISCUSSION AND ACTION ITEMS 5. Discussion and Approval of Annual Internal Review. Commissioners discussed the 2024 Annual Internal Review, and Commissioner Sokolic provided an amendment to the report. a. The motion to approve the amended 2024 Annual Internal Review was approved on Commissioner Hilliard’s motion, Commissioner Clement’s second on a 9-0 vote. 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: • Send future topics to COA staff with secondary vote • Consider how to sunset this Commission Chair Jones adjourned the meeting at 8:14 p.m. without objection. The minutes were approved at the September 9, 2025 meeting on Commissioner Krivoniak’s motion, Commissioner Hilliard’s second on an 8-0 vote; Commissioner Sokolic was absent. 2