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Resolutions

Title Adopted Date Sort ascending Category Description Status See Also
Resolution 2907 Tariffs Establishing certain rules and regulations in the Sea-Tac International Airport Schedule of Rules and Regulations No. 4. Repealed
Resolution 2893 Bonds Approving Resolution No. 29 of the Board of Directors of the Industrial Development Corporation of the Port of Seattle adopted on July 26, 1983. Active
Resolution 2906 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 2905 Bonds Authorizing the extension of the revolving credit agreement executed as of July 15, 1982, pursuant to Resolution No. 2862; authorizing the execution of an agreement to effect such extension and the review and approval of a placement memorandum in connection with the $25,000,000 revenue bond anticipation notes, 1982A, by the proper Port officials; and amending Appendixes G to Resolution No. 2862 and Resolution No. 2872 designating signatories. Active
Resolution 2904 Comprehensive Scheme of Harbor Improvements Amending Unit 4 of the Comprehensive Scheme of Harbor Improvements of the Port of Seattle to provide for the addition of certain real property. Active
Resolution 2903 Grants Authorizing the acceptance and execution of Amendment No. 1 to Grant Agreement covering ADAP Project No. 6-53-0062-13, dated August 23, 1977, 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 2902 Grants Authorizing the acceptance and execution of Amendment No. 1 to Grant Agreement covering ADAP Project No. 6-53-0062-11, dated September 27, 1976, 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 2901 Comprehensive Scheme of Harbor Improvements Amended by Resolution No. 2916
Pertaining to the redevelopment of Terminal 91 (Piers 90/91) making certain findings, adopting an overall development plan as called for in Section 1, No. 4 of Resolution No. 2814, and Amending the Comprehensive Scheme of Harbor Improvements.
Active
Resolution 2900 Bonds Approving the issuance by The Industrial Development Corporation of the Port of Seattle of its Revenue Bonds, Series 1983 (Seafreeze Project), in the aggregate principal amount of $6,200,000, and approving Resolution No. 28 of said Corporation authorizing said Bonds including the Loan Agreement. Active
Resolution 2899 Bonds Approving the issuance by the Industrial Development Corporation of the Port of Seattle of its Revenue Bonds, Series 1983 (Dearborn Terrace Project), in the aggregate principal amount of $475,000, and approving Resolution No. 27 of said Corporation authorizing said Bonds including the Loan Agreement. Active
Resolution 2898 Benefits Providing for the amendment and restatement of the Port's voluntary deferred compensation plan that was adopted pursuant to Resolution Nos. 2592 and 2839. Active
Resolution 2897 Grants Authorizing the acceptance of F.A.A. Grant Offer by the execution of a Grant Agreement covering AIP Project No. 3-53-0062-03 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 2985 Bonds Approving the Resolution of Intent No. 26 adopted by the Board of Directors of the Industrial Development Corporation of the Port of Seattle on May 24, 1983. Active
Resolution 2892 Bonds Approving the issuance by the Industrial Development Corporation of the Port of Seattle of its Revenue Bonds (Todd Shipyards Project), in the aggregate principal amount of $13,535,000, and approving Resolution No. 21 of said Development Corporation authorizing said Bonds including the Loan Agreement. Active
Resolution 2891 Grants Authorizing the acceptance of F.A.A. Grant Offer by the execution of a Grant Agreement covering AIP Project No. 3-53-0062-04 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 2887 Governance - General Delegation of Authority Adopting a master policy directive on the administrative authority of the Executive Director and his designees and repealing all prior resolutions dealing with the same subject matter. Active
Resolution 2888 Treasury Establishing an Incidental Expense Fund, designating where such funds shall be deposited, and directing how disbursements shall be made therefrom. Active
Resolution 2886 Bonds Approving the issuance by the Industrial Development Corporation of the Port of Seattle of its Exempt Facilities Revenue Bonds, series 1983 (Marine Power & Equipment Project), in the aggregate principal amount of $14,500,000, and approving Resolution No. 23 of said Corporation authorizing said Bonds including the Loan Agreement. Active
Resolution 2890 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 2881 Grants Accepting and authorizing the execution of an Airport Improvement Program Grant offer and Agreement, Project No. 3-53-0062-02 and Contract No. DOT-FA83NM-0006, dated March 17, 1983 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 planning at Sea-Tac International Airport. Active
Resolution 2889 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 2884 Bonds Approving the issuance by the Industrial Development Corporation of the Port of Seattle of its Revenue Bond (Todd Shipyards Project), in the aggregate principal amount of $13,535,000, and approving the Resolution of said Corporation authorizing said Bond including the Loan Agreement. Repealed
Resolution 2885 Bonds Approving the issuance by the Industrial Development Corporation of the Port of Seattle of its Industrial Development Revenue Bond (United Lumber Project), in the aggregate principal amount of $808,000, and approving the Resolution of said Corporation authorizing said Bond including the Loan Agreement. Active
Resolution 2883 Bonds Approving the Resolution No. 19 adopted by the Board of Directors of the Industrial Development Corporation of the Port of Seattle on February 8, 1983. Active
Resolution 2882 Bonds Approving the Resolution of Intent No. 17 adopted by the Board of Directors of the Industrial Development Corporation of the Port of Seattle on January 25, 1983. Active
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