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Resolutions

Title Adopted Date Sort descending Category Description Status See Also
Resolution 2399 Miscellaneous Establishing a Sea-Tac International Airport Police Department and commissioning officers with full police powers pursuant to RCW 14.08.120 (2), effective January 1, 1972. Amended by Resolution No. 2573. Active
Resolution 2180 Budget A resolution of the Port Commission of the Port of Seattle adopting the final budget of the Port of Seattle for the Year 1965, making determining, and deciding the amount of taxes to be levied upon the current assessment roll, to provide for payment of bond redemptions and interest, the cost of future capital improvements and acquisitions, for harbor improvements and industrial developments within the Lower Duwamish Industrial Development District under powers granted to port districts by Chapter 53.25 of R.C.W., and for those costs of operations, maintenance, insurance and administration and directing the Board of County Commissioners to the specific sums to be levied on all of the assessed property of the Port of Seattle District in the Year 1965. Active
Resolution 2304 Treasury Authorizing the advancement of funds to employees, officers and agents for travel and related expenses including Promotional Hosting. Amended by Resolution No. 2567. Repealed by Resolution No. 2609 Repealed
Resolution 2521 Real Property Acquisition Providing for the acquisition of all right, title and interest of King County, Washington in certain real property for the location, construction and maintenance of facilities necessary and related to the operation of the Seattle-Tacoma International Airport. Active
Resolution 2735 Personal Property Surplus Declaring property surplus for Port District purposes and further declaring that said property should be sold or disposed of in a reasonable manner. Active
Resolution 2753 Comprehensive Scheme of Harbor Improvements Amending Resolution No. 2111 which established a Comprehensive Scheme of Harbor Improvements and Industrial Developments within the Port's Lower Duwamish Industrial Development District, and amending Resolution No. 2681 by removing certain Terminal 1 and Terminal 118 areas from Unit 20 of said Comprehensive Scheme, declaring said areas surplus, and providing for their sale pursuant to RCW 53.08.090 - .091. Amended by Resolution No. 2756 Active
Resolution 2760 Comprehensive Scheme of Harbor Improvements Amending Resolution No. 2741 dated August 8, 1978 and clarifying the intent of the Port of Seattle as operator of Sea-Tac International Airport in defining land use at said facility as proposed in the Sea-Tac/Communities Plan. Active
Resolution 2195 Travel Establishing the basic rules and regulations governing the reimbursement and payment of travel and other business expenses incurred by Port Commissioners, officers and employees as provided for by Chapters 101 and 116, Laws of 1965. Repealed
Resolution 3048 Comprehensive Scheme of Harbor Improvements Expanding the boundaries of Unit 4 of the Port of Seattle's existing Comprehensive Scheme of Harbor Improvements to include properties already acquired or which may be acquired in the future, in connection with proposed development of Piers 64, 65 and 66 and properties located east of Piers 64, 65 and 66. Active
Resolution 0001 Employment Creating the position of Stenographer to the Commissioners of the Port of Seattle, and fixing compensation therefor. Active
Resolution 0002 Employment Creating the position of Assistant Secretary to the Port of Seattle Commission, fixing compensation and specifying duties. Active
Resolution 0003a Employment Adopting an official seal.
See also Resolution No. 3
Active
Resolution 0003 Employment Creating the position of Counsel to the Commissioners of the Port of Seattle, and fixing compensation therefor.
See also Resolution No. 3-A
Active
Resolution 0004 Budget Making and adopting the estimate of the amount required to meet the public expense of the Port of Seattle, for the year 1912, and for a portion of the year 1911, from September 5, 1911, to January 1, 1912; fixing the time and place of the hearing on said estimate, and directing the Secretary of the Port of Seattle Commission to give notice thereof. Active
Resolution 0005 Tax Levy Making, determining and deciding the amount of taxes to be levied upon the current assessment rolls to provide the necessary expenses of the Port of the Seattle, up to and including the 31st day of December 1912. Active
Resolution 0007 Employment Creating the position of Engineer to the Port of Seattle, and fixing compensation therefor. Active
Resolution 0006 Tax Levy Fixing the rate of taxes to be levied and levying the taxes upon the taxable property in the Port of Seattle, both real and personal, needed to raise sufficient revenue to meet the expenses of the Port of Seattle for the ensuing fiscal year, to-wit: for the year beginning on the first day of January, 1912, and to pay the running expenses of the Port of Seattle from the date of its creation by favorable vote of the people on the 5th day of September, 1911, to the 1st day of January, 1912. Active
Resolution 0008 Bylaws Adopting rules for the transaction of business of the Port Commission Active
Resolution 0009 Employment Authorizing the President of the Commission to examine applicants for the positions, and providing that all appointments to positions shall be made by the Commission Active
Resolution 0011 Employment Appointing Scott Calhoun of the law firm of Fulton & Calhoun as Counsel of the Port of Seattle. Active
Resolution 0010 Employment Appointing R.H. Thomson Engineer of the Port of Seattle. Active
Resolution 0012 Miscellaneous "Declaring the policy of the Port Commission that the central water front property between Weaterly line of Railroad Avenue and the inner harbor line shall vest in the public for public use before any public money shall be expended in improvement of same.
(See minutes of November 9 and 15, 1911 - no adoption date recorded on the face of the resolution)"
Active
Resolution 0013 Intergovernmental Agreement Requesting the Commissioner of Public Lands and the Board of State Land Commissioners of the State of Washington to refrain from plotting, selling or leasing any tide lands, shore lands or harbor areas within the limits of the Port of Seattle prior to the adjournment of the next session of the Legislature of the Sate of Washington, Session 1913. Active
Resolution 0014 Intergovernmental Agreement Memorializing His Excellency the President and the Honorable Secretary of War to institute at the earliest possible date government steamship service from Panama to San Diego, San Pedro, San Francisco, Portland and Puget Sound to operate in connection with the government railway across the Isthmus and the government steamship service on the Atlantic Ocean. Active
Resolution 0015 Tariffs Fixing the rate of interest to be paid on all outstanding current expense warrants of the Port of Seattle at five per cent per annum from the date any such warrant is presented and not paid for want of funds. Active
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