Approved Minutes — original pdf

Approved Minutes

RMMAPIAC MEETING MINUTES Tuesday, April 14, 2026 ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION REGULAR MEETING TUESDAY, April 14, 2026 The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a regular meeting on Tuesday, April 14, 2026, 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 • Kathy Sokolic • Andrew Clements • Corky Hilliard • Martin Luecke • Kathleen Malcom • David Neider Commission Members in Attendance Remotely: None PUBLIC COMMUNICATION: GENERAL • None APPROVAL OF MINUTES 1. Minutes from the Regular Meeting on March 10, 2026 were approved on Commissioner Krivoniak’s motion, Commissioner Sokolic’s second on a 8-0 vote. STAFF BRIEFINGS 2. Deputy Chief Financial Officer and Austin Financial Services Director Kimberly Olivares provided a financial update on Mueller, including Mueller’s financing model, tax increment financing, and general sales and property tax revenues. DISCUSSION ITEMS 3. Executive Director Joe McIalwain and Chief Operating Officer Sarah Rinner of Creative Action provided an update on their new headquarters to begin construction soon in Mueller, as well as Creative Action’s history, project partners and programs. 1 RMMAPIAC MEETING MINUTES Tuesday, April 14, 2026 4. Commissioners discussed potential annual report topics, including status of issues in previous Transition Working Group reports, outstanding infrastructure needs, and the need for a final statement about the project. DISCUSSION AND ACTION ITEMS 5. Officer elections for Chair and Vice Chair occurred. a. Chair Election: i. Commissioner Jones was nominated as Chair by Commissioner Hilliard with a second by Commissioner Sokolic. ii. A motion to override term limits was approved on Commissioner Hilliard’s motion, Commissioner Neider’s second on a 8-0 vote. iii. Commissioner Clements nominated himself as Chair with Commissioner Luecke’s second. iv. Commissioner Jones was elected as Chair on a 7-0 vote, with Commissioner Clements abstaining. b. Vice Chair Election: i. Commissioner Krivoniak was nominated by Commissioner Hilliard with a second by Commissioner Sokolic. ii. A motion to override term limits was approved on Commissioner Hilliard’s motion, Commissioner Sokolic’s second on a 8-0 vote. iii. Commissioner Krivoniak was unanimously elected as Vice Chair on a 8-0 vote. 6. The Commission discussed a recommendation to Council in support of Foundation Communities’ application for City funding on a second phase of the Jordan at Mueller. The motion to approve the recommendation was approved on Commissioner Sokolic motion, Commissioner Hilliard’s second on a 8-0 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: • Annual Report • 51st Street Bond Project update Chair Jones adjourned the meeting at 7:36 p.m. without objection. The minutes were approved at the June 9, 2026 meeting on Commissioner Hilliard’s motion, Commissioner Krivoniak’s second on a 8-0 vote. Commissioner Jackson was off the dais. 2