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Orders

These types of Commission actions were previously referred to as ‘Motions’ however per the bylaws as amended by Resolution 3778 adopted on October 27, 2020 these actions will be referred to as Orders going forward.

Title Adopted Date Category Description Status Sort ascending See Also
2018-01
  • Policy Direction
  • Social Responsibility
Developing a comprehensive Port of Seattle human trafficking strategy; setting deadlines for strategy completion, initial actions, substantial implementation, and implementation of final tier tactics; requiring documentation of best practices, lessons learned, and measurable outcomes; and providing for referral of the final strategy to a committee of the port commission Active
2018-02
  • Miscellaneous
To support Seattle’s proposal to be a host city for the 2026 Fédèration Internationale de Football Association (FIFA) World Cup; directing execution of an airport agreement as part of the city’s proposal; and directing staff to work with the bid committee to address cost recovery for services provided at Seattle-Tacoma International Airport. Active
2018-04
  • Committee Charter
Adopting the charter of an Energy and Sustainability Special Committee, as attached. Active
2018-05
  • Committee Charter
Adopting the charter of the Aviation Special Committee. Active
2018-06
  • Gender Identity
Developing and implementing an equity pilot program in 2018 to inform development of an equity policy directive. Active
2018-09
  • Committee Appointments
Re-appointing Dr. J. Patrick Dobel to serve a three-year term as a member on the Commission Board of Ethics effective immediately and ending June 3, 2021. Active
2017-14
  • Environment
  • Policy Direction
Furthering recommendations of the Energy and Sustainability Committee; directing development of a Sustainability Evaluation Framework; providing for pilot projects to validate the framework; directing exploration of a method to value carbon costs; adding Scope 2 emission reduction goals to the Century Agenda; calling for implementation resources; providing for coordination with the Northwest Seaport Alliance; and requiring reporting. Active
2018-11
  • Gender Identity
Adopting the International Arrivals Facility program recommendations of the Executive Review Panel; directing the Port of Seattle Executive Director to implement the recommendations; providing reporting requirements and deadlines; and authorizing the Executive Director to authorize potential additional service from the members of the Executive Review Panel up to a total cost of $500,000. Active
2018-01
  • Policy Direction
  • Social Responsibility
Developing a comprehensive Port of Seattle human trafficking strategy; setting deadlines for strategy completion, initial actions, substantial implementation, and implementation of final tier tactics; requiring documentation of best practices, lessons learned, and measurable outcomes; and providing for referral of the final strategy to a committee of the port commission. Active
2018-02
  • Miscellaneous
Supporting Seattle’s proposal to be a host city for the 2026 Fédèration Internationale de Football Association (FIFA) World Cup; directing execution of an airport agreement as part of the city’s proposal; and directing staff to work with the bid committee to address cost recovery for services provided at Seattle-Tacoma International Airport. Active
2018-04
  • Committee Charter
Adopting the charter of an Energy and Sustainability Special Committee, as attached. Active
2018-05
  • Committee Charter
Adopting the charter of the Aviation Special Committee. Active
2018-06
  • Policy Direction
  • Social Responsibility
Developing and implementing an equity pilot program in 2018 to inform development of an equity policy directive. Active
2018-07
  • Committee Appointments
Creating an International Arrivals Facility Executive Review Panel to review the execution and supervision of the project’s delivery method, cost escalation, and guaranteed maximum price negotiation; calling for review and recommendations; naming members of the panel; providing for compensation; and exempting consultant contracts from competitive solicitation consistent with RCW 53.19.020. Active
2018-08
  • Gender Identity
Developing a Seattle-Tacoma International Airport gender-inclusive restroom plan. Active
2017-05
  • Environment
  • Policy Direction
PROVIDING FUNDING IN SUPPORT OF A PROPOSED STUDY OF ULTRAFINE PARTICULATE MATTER CONCENTRATION RESULTING FROM AVIATION ACTIVITIES Active
2016-02
  • Social Responsibility
SUPPORTING STATE POLICY PROPOSALS, INCLUDING HOUSE BILL 2822, TO REPEAL RCW 49.60.400 Active
2016-03
  • Committee Appointments
APPOINTING A MEMBER OF THE COMMISSION
ETHICS BOARD FOR 2016-2019
Active
2016-04
  • Gender Identity
EXPRESSING OPPOSITION TO INITIATIVE 1515 Active
2016-05
  • Environment
  • Policy Direction
DIRECTING CREATION OF A SEA-TAC AIRPORT COMMUNITY ECOLOGY FUND Active
2017-01
  • Committee Appointments
APPOINTING AND CONFIRMING A PUBLIC MEMBER OF THE COMMISSION’S AUDIT COMMITTEE FOR 2017-2019 Active
2017-02
  • Staff Appointments
RATIFYING ACCEPTANCE OF THE RESIGNATION OF THE CEO AND APPOINTING AN INTERIM CEO Active
2017-03
  • Committee Charter
TEMPORARILY SUSPENDING A PORTION OF THE AUDIT COMMITTEE CHARTER TO CONSIDER AN EXTERNAL AUDIT BY THE PORT OF SEATTLE COMMISSION Active
2017-04
  • Miscellaneous
AMENDING THE CODE OF CONDUCT Active
2018-09
  • Committee Appointments
Re-appointing Dr. J. Patrick Dobel to serve a three-year term as a member on the Commission Board of Ethics effective immediately and ending June 3, 2021. Active
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