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Resolutions

Title Sort ascending Adopted Date Category Description Status See Also
Resolution 3792 AM Environmental A resolution of the Port of Seattle to adopt Charting the Course to Zero: Port of Seattle’s Maritime Climate and Air Action Plan. Active
Resolution 3791 Governance - Policy Direction A resolution of the Port of Seattle Commission amending Resolution No. 3770, which adopted the charters of the Commission’s standing committees, by further amending the Energy and Sustainability Committee charter to change the name of the committee to the Sustainability, Environment, and Climate Committee. Active
Resolution 3790 Salary and Benefits A resolution of the Port of Seattle Commission 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 June 8, 2021. Active
Resolution 3789 Governance - Policy Direction A resolution of the Port Commission of the Port of Seattle to enact minimum wage and worker retention requirements applicable to certain employers located at Seattle-Tacoma International Airport, pursuant to the authority granted to the Port under RCW 14.08.120(2). Active
Resolution 3788 A Joint Resolution of the Port of Seattle No. 3788 and Port of Tacoma No. 2021-10-PT regarding Section 2106 Funds distribution for 2021. Active
Resolution 3787 Bonds A resolution of the Port of Seattle Commission authorizing the issuance and sale of revenue refunding bonds in one or more series in the aggregate principal amount of not to exceed $60,000,000, 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 3786 Bonds A resolution of the Port of Seattle Commission 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 $950,000,000, 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 3785 Environmental A resolution to adopt the updated 2020 Northwest Ports Clean Air Strategy developed by the Port of Seattle, Port of Tacoma, The Northwest Seaport Alliance, and the Vancouver-Fraser Port Authority. Active
Resolution 3784 Personal Property Surplus A resolution of the Port of Seattle Commission authorizing the Executive Director to sell and convey port personal property in 2021 in accordance with RCW 53.08.090 with a value not greater than $20,000 and repealing Resolution No. 3769, dealing with the same subject. Repealed
Resolution 3783 Building Codes A resolution of the Port Commission of the Port of Seattle adopting the 2018 editions of the International Code Council, Building, Mechanical, Fire Codes and Fuel Gas Code, the 2018 Edition of the Uniform Plumbing Code, and 2018 Washington State Energy Code and the editorial changes made to the State Building Code by the Washington State Legislature; repealing certain sections of the Airport Building Code; adopting new sections of the Airport Building Code and repealing Resolution No. 3745, as Amended. Active
Resolution 3782 Appointments A resolution of the Port Commission of the Port of Seattle appointing Lisa Lam, 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 3781 Salary and Benefits A Resolution of the Port of Seattle Commission 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, 2021. Active
Resolution 3780 Tax Levy A Resolution of the Port Commission of the Port of Seattle specifying the dollar and percentage change in the regular property levy from the previous year per RCW 84.55.120; providing for an increase of the levy from $76,384,800 to $78,676,344. Active
Resolution 3779 Budget A Resolution of the Port Commission of the Port of Seattle adopting the final budget of the Port of Seattle for the year 2021; 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 properties of the Port of Seattle District in the Year 2021. Active
Resolution 3778 Bylaws A Resolution of the Port of Seattle Commission amending Resolution Nos. 3761, 3742, 3744, and 3754, regarding bylaws governing the organization and transaction of business of the Port of Seattle Commission. Active
Resolution 3777 Bonds A Resolution of the Port of Seattle Commission amending Resolution No. 3456, as amended, regarding term, size and certain delegated authority with respect to the Port's Subordinate Lien Revenue Notes (Commercial Paper) Active
Resolution 3776 Diversity, Employment, Governance - Policy Direction, Quality Jobs A Resolution of the Port of Seattle Commission establishing a Workforce Development Policy Directive to guide the increase in the number of skilled employees within the industries necessary for Port development Active
Resolution 3775 Governance - Policy Direction A Resolution of the Port of Seattle Commission establishing the Century Agenda Policy Directive to codify goals that will guide the strategic planning, budget, and resource allocation throughout the Port of Seattle Active
Resolution 3774 Bonds Authorizing the Port to establish one or more credit facilities in an aggregate outstanding principal amount not to exceed $150,000,000; and delegating authority to the Executive Director and/or the Chief Financial Officer of the Port to approve final terms and conditions and such credit facilities. Active
Resolution 3773 Salary and Benefits Amending the Salary and Benefits Policy Directive for employees not covered by a collective bargaining agreement established by Resolution No. 3739 and subsequently amended and providing an effective date for the amendment retroactive to March 15, 2020 Active
Resolution 3771 Airport, Real Property Acquisition A Resolution of the Port of Seattle Commission relating to the Flight Corridor Safety Program 2019 at Seattle-Tacoma International Airport; providing for the acquisition of certain easement and access interests in real property located in King County, Washington, for the program; authorizing negotiation or condemnation; and directing other actions consistent with the program and aviation safety. Active
Resolution 3770 Adopting the charters of the following standing committees: the Aviation Committee, Equity and Workforce Development Committee, Waterfront and Industrial Lands Committee, and Energy and Sustainability Committee; and amending the charter of the Audit Committee as adopted in Resolution No. 3613 and subsequently amended on June 28, 2016, and July 11, 2017. Active
Resolution 3769 Personal Property Surplus A resolution of the Port of Seattle Commission authorizing the Executive Director to sell and convey port personal property in 2020 in accordance with RCW 53.08.090 with a value not greater than $19,000 and repealing Resolution No. 3756, dealing with the same subject. Repealed
Resolution 3768 Governance - Policy Direction A resolution of the Port of Seattle Commission establishing a Sustainable Evaluation Framework Policy Directive. Active
Resolution 3767 Governance - Policy Direction A Resolution of the Port of Seattle Commission establishing a Duwamish Valley Community Benefits Commitment Policy Directive to guide the implementation of the Duwamish Valley Community Equity Program and other Port operations that impact the Duwamish Valley Community. Active
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