Resolutions
| Title | Adopted Date | Category | Description | Status Sort ascending | See Also |
|---|---|---|---|---|---|
| Resolution 0024 | Employment | [MM Loyin], Harold Preston and O.B. Thorgrimson as attorneys for the Port of Seattle, and fixing their compensation. | Active | ||
| Resolution 0023 | Comprehensive Scheme of Harbor Improvements | Providing for the [condemnation] of land and other property for the purpose of creating, maintaining and operating the Smith's Cove [improvement], being a part of Unit Number 1 of the comprehensive scheme of harbor improvement in the port district of the Port of Seattle, as adopted by [the] Port Commission on February 7, 1912, and ratified by the people of the port district at a special election held on March 5, 1912. | Active | ||
| Resolution 0022 | Elections | Fixing the order in which the different propositions voted upon by the people within said port district at the special election held March 5, 1912, will be taken up. | Active | ||
| Resolution 0021 | Elections | Providing for the publication of notice of special election to be held March 5, 1912, and designating the papers in which such publication shall be made. | Active | ||
| Resolution 0020 | Comprehensive Scheme of Harbor Improvements | Directing the publication of report prepared under its direction, relating to the work of the Commission. | Active | ||
| Resolution 0019 | Elections | That at the special election to be held on the 5th day of March, 1912, within said Port District, that the polls be open from eight o'clock A.M. to eight o'clock P.M., and that the places for voting shall be as follows. | Active | ||
| Resolution 0017 | Comprehensive Scheme of Harbor Improvements | Adopting a comprehensive scheme of harbor improvement in the port district of the Port of Seattle. | Active | ||
| Resolution 0016 | Miscellaneous | Ratifying and confirming each and every act of the Port Commission of the Port of Seattle performed and done prior to the first Monday in December, 1911, to-wit, prior to the 4th day of December, 1911. | 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 3796 | Bonds | A resolution of the Port Commission of the Port of Seattle, authorizing the sale and issuance and sale of limited tax general obligation and refunding bonds in one or more series in the aggregate principal amount of not to exceed $135,000,000, for the purpose of financing or refinancing capital improvements to Port facilities, and refunding of certain outstanding obligations of the Port; and authorizing a Designated Port Representative to approve certain matters relating to the bonds including date or dates of the sale of the bonds. | Active | ||
| Resolution 3794 | 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 a 3 percent increase of the levy from $78,676,344 to $81,036,634. | Active | ||
| Resolution 0015 | Tariffs | Fixing the rate of interest to be paid on all outstanding current expense warrants of the Port of Seattle at five per cent per annum from the date any such warrant is presented and not paid for want of funds. | Active | ||
| Resolution 2548 | Budget | Adopting the final budget of the Port of Seattle for the year 1975; making, determining, and deciding the amount of taxes to be levied upon the current assessment roll; providing for payment of bond redemptions and interest, the cost of future capital improvements and acquisitions, for harbor improvements, and for the cost of operations, maintenance, insurance and administration; and directing the Board of County Councilmen as to the specific sums to be levied on all of the assessed property of the Port of Seattle District in the year 1975. | Active | ||
| Resolution 0013 | Intergovernmental Agreement | Requesting the Commissioner of Public Lands and the Board of State Land Commissioners of the State of Washington to refrain from plotting, selling or leasing any tide lands, shore lands or harbor areas within the limits of the Port of Seattle prior to the adjournment of the next session of the Legislature of the Sate of Washington, Session 1913. | Active | ||
| Resolution 0012 | Miscellaneous | "Declaring the policy of the Port Commission that the central water front property between Weaterly line of Railroad Avenue and the inner harbor line shall vest in the public for public use before any public money shall be expended in improvement of same. (See minutes of November 9 and 15, 1911 - no adoption date recorded on the face of the resolution)" |
Active | ||
| Resolution 0011 | Employment | Appointing Scott Calhoun of the law firm of Fulton & Calhoun as Counsel of the Port of Seattle. | Active | ||
| Resolution 2517 | Bonds | Providing for the issuance and sale of general obligation refunding bonds of the port district in the aggregate principal amount of $15,775,000 for the purpose of providing part of the funds required to refund the port district's outstanding general obligation bonds issued under date of January 1, 1970 in the original principal amount of $16,000,000; authorizing the use of certain moneys of the port district to effect such refunding; creating a special 1974 Refunding Account in the General Obligation Bond Fund of the port district; providing for the redemption of the outstanding bonds to be refunded; and providing the date, form, terms, maturities and covenants of the refunding bonds to be issued and for unlimited tax levies to pay the principal thereof and interest thereon. | Active | ||
| Resolution 2518 | Tariffs | Modifying certain rates, rules and regulations in Sea-Tac International Airport Schedule of Rules, Regulations and Charges No. 3. | Active | ||
| Resolution 2520 | Governance - General Delegation of Authority | Adopting a master policy directive on the administrative authority of the General Manager and department heads; repealing all prior resolutions dealing with the same subject matter. | Active | ||
| Resolution 2521 | Real Property Acquisition | Providing for the acquisition of all right, title and interest of King County, Washington in certain real property for the location, construction and maintenance of facilities necessary and related to the operation of the Seattle-Tacoma International Airport. | Active | ||
| Resolution 2522 | Tariffs | Modifying certain rates, rules, and regulations in Seattle Terminals Tariff No. 2-F, F.M.C.-T No. 3. | Active | ||
| Resolution 2524 | Tariffs | Modifying certain rates, rules, and regulations in Fishermen's Terminal and Shilshole Bay Marina, WN.T. No. 27. | Active | ||
| Resolution 2525 | Modifying certain rates, rules, and regulations in Seattle Terminals Tariff No. 2-F, F.M.C.-T No. 3. | Active | |||
| Resolution 2645 | Salary and Benefits | Amending Salary and Benefit Resolution No. 2614 to provide for a four-day week and ten-hour day work schedule for computer operators; and amending Exhibit A of said Resolution to change the grade of Senior Computer Operator from Grade 10 to Grade 11. | Active | ||
| Resolution 2527 | Grants | Authorizing the execution of a Grant Agreement covering ADAP Project No. 8-53-0062-06 dated May 8, 1974 between the Port of Seattle and the Federal Aviation Administration, United State of America in connection with the obtaining of Federal aid in the development of the Sea-Tac International Airport. | Active |
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