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Resolutions

Title Adopted Date Category Description Status See Also
Resolution 2925 Bonds Approving the issuance by the Industrial Development Corporation of the Port of Seattle of its Revenue Bonds, Series 1983 (CCC Realty Project), in the aggregate principal amount of $8,000,000, and approving Resolution No. 34 of said Corporation authorizing said Bonds including the Loan Agreement. Active
Resolution 2923 Tariffs Amending and adopting certain rules and regulations in the Henry M. Jackson International Airport Schedule of Rules and Regulations No. 4. Active
Resolution 2917 Salary and Benefits Establishing positions, classifications, salaries, and allowances for Port salaried positions; authorizing and establishing conditions in connection with the following benefits: bereavement, military, and sick leave; jury duty, vacation, holidays, compensatory time, and overtime or shift differential pay; medical, dental, disability, and life insurance coverage; unemployment compensation and retirement; transportation and parking; and authorizing this resolution to be effective on December 25, 1983 and repealing all prior resolutions dealing with the same subject, including Resolution No. 2870, except with regard to nonexempt firefighters. Active
Resolution 2919 Bonds Providing for the issuance of revenue bonds of the port district in the aggregate principal amount of $26,900,000; fixing the date, form, terms and maturities of such bonds; supplementing and amending Sections 1, 2, 3, 7 and 10 of Resolution No. 2861; amending Sections 1.1 and 3.3 of Resolution No. 2872 as amended by Resolution No. 2913; and accepting an offer to purchase said bonds. Active
Resolution 2924 Bonds Approving the issuance by The Industrial Development Corporation of the Port of Seattle of its Revenue Bond (Berg Investment Company Project), in the aggregate principal amount of $400,000, and approving Resolution No. 35 of said Corporation authorizing said Bond, including the Loan Agreement. Active
Resolution 2926 Tariffs Amending and adopting certain rules and regulations in the Henry M. Jackson International Airport Schedule of Rules and Regulations No. 4. Active
Resolution 2920 Bonds Approving Resolution No. 36, As Amended, of the Board of Directors of the Industrial Development Corporation of the Port of Seattle adopted on February 14, 1984. Active
Resolution 2928 Comprehensive Scheme of Harbor Improvements Establishing Sea-Tac Industrial Development District as new Unit 21 of the Port's Comprehensive Scheme initially comprised of premises transferred from existing Comprehensive Scheme Unit 18, in the southeast area of Sea-Tac International Airport; providing for future sale of said premises subject to specified aviation-related use restrictions; and providing policy guidelines for lease and sale of this and future additions to said Industrial Development District. Active
Resolution 2927 Personal Property Surplus Declaring personal property surplus for Port District purposes and further declaring that said property should be sold or disposed of as provided by statute. Active
Resolution 2930 Acknowledgments Naming Izzy Laudon "Honorary Harbormaster" of the Port of Seattle. Active
Resolution 2921 Benefits Repealed by Resolution No. 2944 Amending Salary and Benefit Resolution No. 2917 to exclude employee state retirement contributions from gross pay for Federal Income Tax purposes only; and to implement a new paid leave program designed to accommodate changes in recent legislation affecting the State Retirement System. Repealed
Resolution 2932 Grants Authorizing the acceptance of Amendment No. 1 to Grant Agreement covering ADAP Project No. 6-53-0062-20, dated June 27, 1984, between the Port of Seattle and the Federal Aviation Administration, United States of America in connection with the obtaining of Federal aid in the development of Sea-Tac International Airport. Active
Resolution 2931 Real Property Surplus Providing for the amendment of Unit 18 of the Comprehensive Scheme of Harbor Improvements of the Port of Seattle applicable to Sea-Tac International Airport declaring certain property surplus, deleting said property from Unit 18 and providing for its sale. Active
Resolution 2933 Tariffs Establishing certain rules and regulations in the Sea-Tac International Airport Schedule of Rules and Regulations No. 4. Active
Resolution 2934 Comprehensive Scheme of Harbor Improvements Transferring additional property from Unit 18 of the Port's Comprehensive Scheme to enlarge Comprehensive Scheme Unit 21 applicable to the Sea-Tac Industrial Development District, and otherwise amending and supplementing Resolution No. 2928. Active
Resolution 2935 Benefits Providing for the amendment and restatement of the Port's voluntary deferred compensation plan that was adopted and has been restated pursuant to Resolution Nos. 2592, 2839, and 2898. Active
Resolution 2936 Bonds Providing for the issuance and sale from time to time of revenue bond anticipation notes of the Port District in the aggregate principal amount outstanding of $25,000,000 for the purpose of providing funds to refund notes issued to acquire, construct, install and equip certain improvements to the facilities of the Port District; providing the form, terms and maturities of said notes; creating a special fund for the payment of the principal of and interest on such notes; providing and adopting certain covenants safeguarding the payment of such principal and interest; and authorizing the execution of a dealer agreement, an issuing and paying agency agreement and a revolving credit agreement. Active
Resolution 2939 Grants Authorizing the execution of Amendment Number 1 to Grant Agreement covering ADAP Project No. 6-53-0062-18, accepted on the 27th day of May, 1980, between the Port of Seattle and the Federal Aviation Administration, United States of America in connection with the obtaining of Federal aid in the development of Sea-Tac International Airport. Active
Resolution 2940 Grants Authorizing the acceptance of F.A.A. Grant Offer and the execution of a Grant Agreement covering AIP Project No. 3-53-0062-06 dated August 9, 1984, between the Port of Seattle and the Administrator of the Federal Aviation Administration, United States of America in connection with the obtaining of Federal aid in the development of Sea-Tac International Airport. Active
Resolution 2938 Environmental Adopting the Port's policies and procedures to implement the State Environmental Policy Act and its implementing rules, Chapter 43.21C RCW and Chapter 197-11 WAC, and repealing certain other resolutions pertaining to the same subject matter. Repealed
Resolution 2941 Comprehensive Scheme of Harbor Improvements Amending and modifying Unit 4 of the Comprehensive Scheme of Harbor Improvements of the Port of Seattle to provide for deletion of certain real property located inland from the central Seattle waterfront at 1400 Western Avenue. Active
Resolution 2937 Comprehensive Scheme of Harbor Improvements Providing for the acquisition, by condemnation if necessary, of additional lands and other properties necessary and related to the operation of Sea-Tac International Airport, situated within Unit 18 of the Comprehensive Scheme of Harbor Improvements. Active
Resolution 2945 Bylaws Amending the By-Laws for the Port Commission and repealing all prior Resolutions in conflict with this Resolution. Active
Resolution 2946 Bonds Approving the issuance by the Industrial Development Corporation of the Port of Seattle of its Floating/Fixed Rate Demand Airport Revenue Bonds, Series 1984 (Alaska Airlines, Inc. Project), in the aggregate principal amount of $24,000,000, and approving Resolution No. 37 of said Corporation authorizing said Bonds including the Loan Agreement. Active
Resolution 2947 Bonds Approving the issuance by the Industrial Development Corporation of the Port of Seattle of its Industrial Development Revenue Bonds (Weyerhaeuser Company Project) in the aggregate principal amount of $1,000,000, and approving Resolution No. 38 of said Corporation authorizing said Bonds including the Loan Agreement. Active
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