Resolutions
| Title | Adopted Date | Category | Description | Status | See Also |
|---|---|---|---|---|---|
| Resolution 3744 | Bylaws | Amending Resolution No. 3742, regarding bylaws governing the organization and transaction of business of the Port of Seattle Commission. | Active | ||
| Resolution 3746 | Governance - Policy Direction | Amending the Policy Directives on the Construction Labor Practices for Projects Located on Port of Seattle Property and Priority Hire created by Resolutions 3725 and 3736, respectively, to change the threshold for applying project labor agreements to port projects and related definitions. | Active | ||
| Resolution 3747 | Nondiscrimination | Welcoming Port Policy Directive on increased engagement with, and support for, immigrant and refugee communities. | Active | ||
| Resolution 3748 | Treasury | Restating the Port of Seattle Statement of Investment Policy; repealing Resolution No. 3663 in its entirety; and adopting the State Treasurer's Resolution Authorizing Investment of the Port of Seattle's Monies in the Local Government Investment Pool | Active | ||
| Resolution 3749 | Bonds | Authorizing the issuance and sale of intermediate lien revenue bonds in one or more series in the aggregate principal amount of not to exceed $700,000,000, for the purpose of financing or refinancing capital improvements to aviation facilities; setting forth certain bond terms and covenants; and delegating authority to approve final terms and conditions and the sale of bonds. | Active | ||
| Resolution 3750 | Stormwater Utility | Replacing the current policy prohibiting illicit and non-stormwater discharges from being discharged through the stormwater system on Port of Seattle Maritime properties; providing revised definitions and describing fully prohibited, conditionally allowable, and permissible discharges; and repealing existing policy in Resolution No. 3596 | Active | ||
| Resolution 3751 | Budget | Adopting the final budget of the Port of Seattle for the year 2019; making, 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 2019. | Active | ||
| Resolution 3752 | Salary and Benefits | Amending the policy directive for salaries and benefits for employees not covered by a collective bargaining agreement established by Resolution No. 3739 and providing an effective date for all amendments of January 1, 2019 | Active | ||
| Resolution 3753 | Appointments | A resolution of the Port Commission of the Port of Seattle appointing Debbi Borwning, Assistant Director, Accounting & Financial Reporting, as Port Auditor pursuant to RCW 53.36.010 and RCW 42.24.080 for the Port of Seattle. | Active | ||
| Resolution 3754 | Bylaws | A Resolution of the Port Commission of the Port of Seattle amending Resolution Nos. 3742 and 3744, regarding bylaws governing the organization and transaction of business of the Port of Seattle Commission. | Active | ||
| Resolution 3755 | Tax Levy | A resolution of the Port of Seattle Commission specifying the dollar and percentage change in regular porperty levy from the previous year per RCW 84.55.120; providing for an increase of the levy from $72,000,000 to $74,160,000. | Active | ||
| Resolution 3756 | Personal Property Surplus | A Resolution of the Port of Seattle Commission authorizing the Executive Director to sell and convey Port personal property in 2019 in accordance with RCW 53.08.090 with a value not greater than $19,000 and repealing Resolutions No. 3715, 3730 and 3743, dealing with the same subject. | Active | ||
| Resolution 3757 | Real Property Surplus | A Resolution of the Port of Seattle Commission amending Unit 20 of the Comprehensive Scheme of Harbor Improvements of the Port of Seattle(Lower Duwamish Industrial Development District) by: (i) declaring certain real property surplus and no longer needed for port district purposes; (ii) deleting said property from Unit 20 of the Comprehensive Scheme; and (iii) authorizing the Executive Director to take all necessary steps and execute all documents for the sale of such real property to West Coast Self-Storage Group, LLC.; amending Resolutions No. 17, 2769, and 2805 of the Port of Seattle Commission. | Active | ||
| Resolution 3711 | Miscellaneous | Establishing a Port Development Authority pursuant to ESHB 1170, WA Session Laws of 2015-6, (RCW 53.08 xxx), jointly with the Port of Tacoma and approving the PDA Charter. | Active | ||
| Resolution 3709 | Bonds | Authorizing the issuance and sale of intermediate lien revenue and refunding bonds in one or more series in the aggregate principal amount of not to exceed $675,000,000, for the purpose of financing or refinancing capital improvements to aviation facilities and for the purpose of refunding certain outstanding revenue bonds of the Port; setting forth certain bond terms and covenants; and delegating authority to approve final terms and conditions and the sale of the bonds | Active | ||
| Resolution 3708 | Real Property Surplus | Amending Unit 20 of the Comprehensive Scheme of Harbor Improvements of the Port of Seattle by declaring certain real property surplus and no longer needed for Port of Seattle district purposes, deleting it from the Comprehensive Scheme, and authorizing the Chief Executive Officer to execute all documents necessary to transfer title of the property to the State of Washington Department of Transportation; and (ii) further amending Unit 20 of the Comprehensive Scheme to add certain real property conveyed to the Port by the State of Washington Department of Transportation | Active | ||
| Resolution 3707 | Real Property Surplus | Declaring surplus and no longer needed for port district purposes certain real property located at approximately 26th Avenue South and South 204th Street in the City of SeaTac, Washington, and authorizing the Chief Executive Officer to execute all documents necessary to transfer title of the surplus property to the City of SeaTac for use in its Connecting 28th/24th Avenue South Project | Active | ||
| Resolution 3706 | Personal Property Surplus | Declaring certain personal property, Backscatter X-Ray vans and trailers, surplus and no longer needed for port district purposes and authorizing its disposal. | Active | ||
| Resolution 3705 | Salary and Benefits | Amending Resolution 3699, 2015 Salary and Benefit Resolution, to allow the Chief Executive Officer to offer modified terms related to the Paid Time Off plan to direct report at-will employees | Active | ||
| Resolution 3702 | Personal Property Surplus | Declaring the Port-owned sewer mains and manhole located within the public right of way on S 170th St, SeaTac, WA to be surplus and no longer needed for port district purposes and authorizing the Chief Executive Officer to execute all documents necessary for transfer of the title of the sewer mains and manhole to the Valley View Sewer District. | Active | ||
| Resolution 37001 | Nondiscrimination | Repealing Resolution No. 3549, as amended, which extended the Port’s non-discrimination policy to Port contractors for the provision of domestic partner benefits. | Active | ||
| Resolution 3700 | Personal Property Surplus | Surplus aerial work platform SPE 527 surplus for Port Districts purposes and authorizing the Chief Executive Officer to execute all documents necessary for its sale or disposal. | Active | ||
| Resolution 3697 | Real Property Surplus | Declaring surplus and no longer needed for port district purposes approximately 3.44 acres of Port-owned real property located in the City of Seattle and further authorizing the sale of said real property to TRF Pacific, LLC or its assigns | Active | ||
| Resolution 3696 | Stormwater Utility | Establishing a Port Stormwater Utility and adopting a Stormwater Utility Charter pursuant to RCW 53.08.040 et seq. and other statutes, for the purpose of establishing, operating, furnishing, and funding a stormwater system comprising facilities, services, and programs for the management, collection, control, conveyance, treatment, and discharge of stormwater within the Port of Seattle | Active | ||
| Resolution 3695 | Personal Property Surplus | Declaring certain personal property surplus (Port of Seattle Cranes No. 61, 62, 63, 64, 66, and 68) for Port of Seattle purposes and authorizing its sale or disposal | Active |
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