Resolutions
| Title | Adopted Date | Category | Description | Status Sort descending | See Also |
|---|---|---|---|---|---|
| Resolution 3683 | Airport Impacts | Concluding the 2013 Federal Aviation Regulation (FAR) Part 150 Noise and Land Use Compatibility Study Update for Seattle-Tacoma International Airport. | Active | ||
| Resolution 3637 | Bonds | Issuance and sale of intermediate lien revenue and refunding bonds - Aviation projects | Active | ||
| Resolution 3638 | Real Property Surplus | Declaring certain real property located in the City of Redmond and unincorporated King County (a portion of the Redmond Spur segment of the Woodinville Subdivision) and its improvements surplus and no longer needed for Port purposes; and authorizing the Chief Executive Officer to execute all documents necessary for transfer to the City of Redmond | Active | ||
| Resolution 3639 | Real Property Surplus | Acquisition of that portion of the Woodinville Corridor located in Snohomish County that is reasonably necessary to link the rail services, equipment, and facilities within the port district to an interstate railroad system. | Active | ||
| Resolution 3640 | Personal Property Surplus | Declaring Port firefighting vehicle, Darley, POS #52, Engine #712, as surplus for Port District purposes and further declaring that said property should be transferred to the Puget Sound Skill Center. | Active | ||
| Resolution 3641 | Personal Property Surplus | Declaring Port firefighting vehicle, Oshkosh T-3000, POS #824, Truck #762, as surplus for Port District purposes and further declaring that said property should be transferred to the Washington State Fire Training Academy. | Active | ||
| Resolution 3642 | Comprehensive Scheme of Harbor Improvements, 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. | Active | ||
| Resolution 3643 | Bonds, Passenger Facility Charges | Authorization of the sale and issuance of Passenger Facility Charge Revenue Refunding Bonds of the Port in the principal amount of not to exceed $165,000,000 for the purpose of refunding outstanding passenger facility charge revenue bonds; delegating authority for the sale of the bonds and the preparation and dissemination of a preliminary official statement and final official statement; authorizing the appointment of an escrow agents and execution of an escrow agreement; providing for continuing disclosure; providing for a negotiated sale of the bonds to Goldman, Sachs & Co., Barclays Capital Inc., Morgan Stanley & Co. Incorporated and Siebert Brandford Shank & Co., LLC; and amending Resolution No 3284, as amended | Active | ||
| Resolution 3644 | Personal Property Surplus | Declaring certain personal property surplus and no longer needed for port district purposes and authorizing its sale by public auction. | Active | ||
| Resolution 3646 | Real Property Surplus | Declaring surplus 2.84 acres of real property located in the City of Des Moines, WA, transferring title to same; amending the Comprehensive Scheme, deleting it from Unit 18. | Active | ||
| Resolution 3648 | Bonds | Authorizing the sale and issuance of limited tax general obligation refunding bonds of the Port in the principal amount of not to exceed $117,000,000 | Active | ||
| Resolution 3650 | Environmental | Revising and adopting the Port's policies and procedures under the State Environmental Policy Act (SEPA) and its implementing rules, Chapter 43.21C RCW and Chapter 197-11 WAC, repealing all prior resolutions pertaining to the same subject matter and adopting climate change policies under SEPA | Active | ||
| Resolution 3651 | Renaming | Renaming Elliott Bay Park as Centennial Park | Active | ||
| Resolution 3733 | Bylaws | Amending Resolution No. 3611, as amended by Resolution Nos. 3672, 3673, 3689, and 3690, the Seattle Port Commission Bylaws, regarding titles and duties of officers and schedule of regular meetings. | 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 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 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 3747 | Nondiscrimination | Welcoming Port Policy Directive on increased engagement with, and support for, immigrant and refugee communities. | 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 3745 | Building Codes | A RESOLUTION of the Port Com mission of the Port of Seattle adopting the 2015 editions of the International Code Council, Building, Mechanical, Fire Codes and Fuel Gas Code, the 2015 Edition of the Uniform Plumbing Code, and 2015 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 3527, as Amended. | Active | ||
| Resolution 3744 | Bylaws | Amending Resolution No. 3742, regarding bylaws governing the organization and transaction of business of the Port of Seattle Commission. | Active | ||
| Resolution 3742 | Bylaws | Adopting bylaws governing the organization and transaction of business of the Port of Seattle Commission and repealing Resolutions No. 3611, 3672, 3673, 3689, 3690, 3733, and all other resolutions dealing with the same subject matter. | Active | ||
| Resolution 3741 | Intergovernmental Agreement | Authorizing the Executive Director to execute an Interlocal Agreement with the City of SeaTac to establish a mutual and cooperative system for exercising their respective jurisdictional authority regarding land use, surface water management, interagency cooperation, economic development, and public safety. | Active | ||
| Resolution 3737 | Governance - Policy Direction | Establishing a Diversity in Contracting Policy Directive to increase women and minority business opportunities and to repeal Resolutions No. 3506 and No. 3618. | Active | ||
| Resolution 3736 | Governance - Policy Direction | Establishing a Priority Hire Policy Directive; and amending the Policy Directive related to practices for construction labor for projects located on Port property adopted by Resolution No. 3725. | Active |
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