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Resolutions

Title Adopted Date Category Description Status See Also
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 3704 Governance - General Delegation of Authority Repealing portions of Resolution No. 3605, as amended (by Resolution 3628), and adopting the General Delegation of Authority from the Port Commission to the Chief Executive Officer Active
Resolution 3618 Nondiscrimination Establish a program that will develop mutually advantageous business relationships with small businesses including those owned and operated by people of color, women, people with disabilities, veterans, and the socio-economically disadvantaged 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 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 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 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 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 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 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 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 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 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 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 3541 Bonds Authorizing the issuance and sale of Intermediate Lien Revenue and Refunding Bonds, Series 2005A, Intermediate Lien Revenue Refunding Bonds, Series 2005B and Intermediate Lien Revenue Refunding Bonds, Series 2005C in the aggregate principal amount of not to exceed $670,000,000, for the purpose of financing capital improvements and rehding certain outstanding revenue bonds of the Port; delegating authority for the sale of the bonds and the preparation and dissemination of a preliminary official statement and final official statement; approving the appointment of an escrow agent and execution of one or more escrow agreements; and providing for continuing disclosure. Active
Resolution 3527 Miscellaneous Adopting the 2003 edition of the International Code Council Building, Mechanical, Fire Codes and Fuel Gas Code, the 2003 Edition of the Uniform Plumbing Code and the editorial changes made to the Washington State Energy Code and Ventilation and Indoor Air Quality Code as adopted by the Washington State Legislature during the 2003 Regular Session as Substitute House Bill 1734; repealing certain sections of the Airport Building Code; adopting new sections of the Airport Building Code and amending Resolution 3445 and Resolution 3454, as Amended. Active
Resolution 3528 Bonds Authorizing issuance and sale of Revenue Refunding Bonds, Series 2004 (Taxable) in the aggregate principal amount of not to exceed $35,00,000, for the purpose of refunding certain outstanding revenue bonds of the Port; delegating authority for the sale of the Bonds, the preparation and dissemination of a preliminary official statement and final official statement; and the preparation and the approval of an agreement for continuing disclosure. Active
Resolution 3529 Intergovernmental Agreement Authorizing Chief Executive Officer to enter into an Interlocal Agreement with the City of Seattle to use Seattle Conservation Corps in Port Of Seattle construction projects. Active
Resolution 3531 Tax Levy Specify the dollar and percentage change in regular property levy from the previous year per RCW 84.55.120 Active
Resolution 3532 Comprehensive Scheme of Harbor Improvements Authorizing a tri-party agreement between the Port, the State of Washington and The City of Seattle providing for the exchange of real property interests; amending Unit 20 (Terminal 115) of the Comphrehensive Shceme of Harbor Improvements of the Port of Seattle, declaring certain real property surplus and no longer needed for port district purposes and authorizing its conveyance to the State of Washington; further amending Unity 20 to add certain real property conveyed to the Port of Seattle by the State of Washington; authorizing the Port of Seattle to enter into a permanent easement over property owned by the State of Washington; and further authorizing the grant of certain permanent easements over the Port of Seattle property to the State of Washington for uses related to the First Avenue South Bridge. Active
Resolution 3534 Environmental Expressing commitment to Maritime Air Quality Active
Resolution 3535 Real Property Surplus Declaring certain real property surplus (6010 S. River Street) and no longer needed for Port District purposes and authorizing its conveyance to the State Board of Community and Technical Colleges, an Agency of the State of
Washington on behalf of South Seattle Community College. 		Active
Resolution 3536 Intergovernmental Agreement Authorizing the Chief Executive Officer to execute a supplement to Agreement GCA 4012 with the Washington State Department of Transportation (WSDOT) to provide up to $4,000,000 in Port funding to support design for SR 5 18
improvements between Seattle-Tacoma International Airport and the 1-511-405 interchange. 		Active
Resolution 3537 Real Property Surplus Declaring Certain Residentially Improved Real Property no longer needed for Port purposes and surplus to Port needs and authorizing its sale (21254 -15th Avenue South, Des Moines, WA 98198). Active
Resolution 3538 Personal Property Surplus Authorizing the Port of Seattle Police Department to dispose of unclaimed property in the evidence room. Active
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