Resolutions
| Title | Adopted Date Sort descending | Category | Description | Status | See Also |
|---|---|---|---|---|---|
| Resolution 3595 | Ethics Board | Ethics Board Appointments - Meyer and Fall | Active | ||
| Resolution 3596 | Environmental | Establishing a policy prohibiting illicit and non-stormwater discharges from being discharged through the Seaport's stormwater system. | Active | ||
| Resolution 3597 | Bonds | Declaring A Portion of Water Pipeline Located Along South 160' Street Between Host Road and International Boulevard Surplus and No Longer Needed for Port District Purposes and Further Authorizing Its Transfer to Highline Water District. | Active | ||
| Resolution 3598 | Bonds | Authorizing the issuance and sale of Subordinate Lien Revenue Refunding Bonds, Series 2008 in the aggregate principal amount not to exceed $201,000,000, for the purpose of refmding certain outstanding subordinate lien revenue bonds of the Port; providing the date, form, terms, maturity, and method of determining interest rates of the Bonds; providing the covenants and conditions under which such Bonds will be issued; appointing a remarketing agent; approving the forms of certain documents; and providing for the sale of the Bonds to Morgan Stanley & Co. Incorporated. | Active | ||
| Resolution 3599 | Bonds | Amending and restating Resolution 3542, which Resolution imposed a Customer Facility Charge on customers of rental car companies accessing Seattle-Tacoma International Airport for the purposes of financing, designing, constructing, operating, and maintaining a Consolidated Rental Car Facility and common use transportation equipment and facilities, and repealing all former Commission Resolutions pertaining to the Customer Facility Charge that are inconsistent with the terms hereof. |
Active | ||
| Resolution 3600 | Bonds | Authorizing the issuance and sale of customer facility charge revenue bonds in two series in the aggregate principal amount of not to exceed $425,000,000 for the purpose of paying costs of designing, constructing and equipping a consolidated rental car facility and related road improvements and transportation equipment and facilities; fixing the date, forms, terms, and maturities for such bonds; authorizing the issuance and delivery of such bonds; approving certain protective covenants; providing for the issuance of customer facility charge revenue bonds in the future on a parity of lien therewith; delegating authority for the sale of the bonds and the preparation and dissemination of a preliminary official statement and final official statement; and providing for ongoing disclosure. | Active | ||
| Resolution 3602 | Real Property Acquisition | Providing for the acquisition by purchase and/or condemnation of certain real property located on International Boulevard South (POS Parcel 905/Desimone, King County Tax Number 222304- 903 l), in the City of SeaTac, Washington | Active | ||
| Resolution 3601 | Real Property Surplus | Declaring Certain Real and Personal Property (commonly known as Pier 48) Surplus and No Longer Needed for Port District Purposes; (ii) Authorizing Its Sale to the State of Washington Department of Transportation; and (iii) Deleting said Property from Unit 20 of the Comprehensive Scheme. | Active | ||
| Resolution 3603 | Intergovernmental Agreement | Authorizing the Chief Executive Officer to enter into an Agreement with the Washington State Department of Transportation (WSDOT) for construction of SR-519 Phase 2; and approving a total Port of Seattle contribution of $5,500,000 plus staff and consulting resources for the construction of SR-519. | Active | ||
| Resolution 3604 | Travel | Establishing Guidelines, Rules and Procedures Governing the Authorization and Conduct of Port Commission and Employee Travel and Reimbursement of Travel and Other Business Expenses | Active | ||
| Resolution 3636 | Benefits | Adopting an individual self-funded health insurance program for POS employees and retirees. | Active | ||
| Resolution 3605 | Governance - General Delegation of Authority | Restating the master policy directive on the role and responsibilities of the Port of Seattle Commission and the administrative authority of the Chief Executive Officer and his/her designees. | Active | ||
| Resolution 3609 | Salary and Benefits | Establishing Jobs, Pay Grades, Salaries, Allowances and Adjustments for Port Employees not covered by a collective bargaining agreement; Authorizing and Establishing Conditions in Connection with the Following Benefits: Social Security, Industrial Insurance, Unemployment Compensation, Military Leave; Retirement; Compensated Leave, Including Civic Duty, Bereavement Leave, Holidays, Paid Time Off/Extended Illness Leave, Shared Leave, and Awarded Time; Insurance Benefits, Including Medical, Dental, Life and Long-Term Disability; and Authorizing this Resolution to be Effective on January 1,2009 and Repealing all Prior Resolutions Dealing with the Same Subject, Including Resolution No. 3592. | Repealed | ||
| Resolution 3607 | Budget | A RESOLUTION of the Port Commission of the Port of Seattle adopting the final budget of the Port of Seattle fora the year 2009; mahng, determining, and deciding the amount of taxes to be levied upon the current assessment roll; providing payment of bond redemptions and interest, cost of future capital improvements and acquisitions, and for such general purposes allowed by law which the Port deems necessary; and directing the King County Council as to the specific sums to be levied on all of the assessed property of the Port of Seattle District in the Year 2009. | Repealed | ||
| Resolution 3210 | Renaming | Naming the new cruise terminal facility "Smith Cove Cruise Terminal". *Reso number used out of order - not previously adopted. | Active | ||
| Resolution 3610 | Personal Property Surplus | Declaring certain personal property surplus (Port of Seattle Crane 54) for Port of Seattle purposes and authorizing its sale or disposal. | Active | ||
| Resolution 3612 | Personal Property Surplus | Declaring surplus and no longer needed for Port District purposes certain personal property, including eight (8) x-ray machines, seven (7) explosive trace detection machines and seventeen (1 7) walk-through detectors (collectively "Property"); and authorizing the Airport Operations Director and Airport Operations Senior Manager to execute all documents necessary for transfer of the Property to the Transportation Security Administration ("TSA") for adequate consideration, including payment of one dollar per unit of equipment and the assumption of costs and liabilities associated with maintaining and disposing of the Property. | Active | ||
| Resolution 3614 | Personal Property Surplus | Declaring certain personal property surplus for Port District purposes and authorizing its sale (28k pounds of dog food) | Active | ||
| Resolution 3611 | Bylaws | Adopting Bylaws governing the organization and transaction of business of the Port of Seattle Commission and repealing all previous resolutions dealing with the same subject matter | Active | ||
| Resolution 3613 | Audit Committee | Repealing the current Audit Committee Charter and replacing it with a new Charter as approved by the Audit Committee. | Active | ||
| Resolution 3615 | Intergovernmental Agreement | Authorizing the Chief Executive Officer to enter into Agreements with the City of Seattle for implementation of Duwamish ITS Phase 3 and Kent for construction of grade separations in the South 228th Corridor; and approving a total Port of Seattle contribution of $1,700,000 plus staff and consulting resources | Active | ||
| Resolution 3616 | Contracts | Establishing a small works roster process to award public works contracts. | Active | ||
| Resolution 3620 | Bonds | Authorizing the issuance and sale of Subordinate Lien Revenue Bond Anticipation Note, 2009 in the principal amount of not to exceed $100,000,000 for the purpose of paying costs of undertaking Port projects; providing the form, terms, conditions, covenants and maturity of the note; authorizing the sale of the note; providing for the disposition of the proceeds of sale of the note to pay for such acquisition, capitalized interest and costs of issuing the note | Active | ||
| Resolution 3619 | Bonds | Authorizing the issuance and sale of Revenue Bonds, Series 2009A and Series 2009B, in the aggregate principal amount of not to exceed $425,000,000 for the purposes of financing the design, construction and equipping of the Consolidated Rental Car Facility and related Project elements; fixing the date, forms, and maximum true interest cost for the Series 2009 Bonds; authorizing the Chief Executive Officer of the Port to approve the interest rates, maturity dates, redemption rights and principal amounts for the Series 2009 Bonds under the terms and conditions set forth herein; providing for ongoing disclosure; and providing for a negotiated sale of the Series 2009 Bonds to Barclays Capital Inc., Goldman, Sachs & Co., Morgan Stanley & Co. Incorporated, and Siebert Brandford Shank & Co., LLC | Active | ||
| Resolution 3617 | Real Property Surplus | WSDOT Land Swap. declaring surplus and no longer needed for Port District purposes nine parcels of Port-owned real property located in SeaTac, Washington, including a 0.64 acre detention pond site; a 0.02 acre remnant off South 188 street; a 0.24 acre parcel at 1205 South 196 Street; four noncontiguous parcels (0.68 acres, 18.76 acres, 3.24 acres, and 1.13 acres) in vicinity of Tyee Golf Course at 1 gth Avenue South and South 200th Street; and two noncontiguous parcels (0.08 acres, 0.45 acres) in area bounded by 241h Avenue South, South 202 Street and South 2041h street ("Property") and authorizing the CEO to execute all documents necessary to transfer the Property to Washington State Department of Transportation ("WSDOT") in exchange for WSDOT property and enter into airspace leases needed for current and future projects related to construction of the Rental Car Facility, improvements to the Northern Airport Expressway, maintenance and operation of the Third Runway approach lighting system, and construction of a bridge to the "L"-shaped parcel that would support future development of that land in support of airport cargo and operations | Active |
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