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Resolutions

Title Adopted Date Category Description Status See Also
Resolution 3589 Treasury Amending Section 10 (Diversification) of the Port Statement of Investment Policy. Active
Resolution 3588 Real Property Surplus Authorizing a Memorandum of Understanding with the King County Housing Authority for the sale of surplus mobile homes, pursuant to the Housing Cooperation Law, Chapter 35.83 RCW. Active
Resolution 3587 Ballot measure Expressing the need for funding for comprehensive regional transportation improvements to reduce congestion and promote the efficient movement of people and goods; and endorsing passage of Proposition 1, the Roads and Transit ballot measure, at the general election November 6,2007. Active
Resolution 3586 Real Property Surplus Declaring a portion of the real property located at 15845 International Boulevard in .the City of SeaTac (known as the Gill Property) surplus and no longer needed for port district purposes and authorizing its transfer to the City of SeaTac for right-of-way expansion purposes. Active
Resolution 3585 Environmental Endorsing the United States Proposal to the International Maritime Organization (IMO) Seeking More Stringent Air Emissions Standards for Ocean Going Vessels Active
Resolution 3584 Real Property Surplus Declaring a portion of the real property known as the Auburn Mitigation Property surplus and no longer needed for port district purposes and authorizing its transfer to the City of Auburn for right-of-way purposes. Active
Resolution 3582 Diversity Proclaiming August 27-31, 2007, as Diversity Week at the Port of Seattle. Active
Resolution 3581 Real Property Acquisition Providing for the acquisition by purchase and/or condemnation of certain real property known as King County Parcels Numbers 344500-01 10,34450-0 14 1,344500-0 145 and 344500-0 155, commonly known as Town and Country Mobile Home Parks in the City of SeaTac, WA. Active
Resolution 3579 Personal Property Surplus Declaring Port fire fighting vehicle, Oshkosh T-3000, POS #049, Truck #764, as surplus for Port District purposes and further declaring that said property should be donated to the Snohomish County Airport. Active
Resolution 3578 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 $10,000,000 in Port funding to support construction of SR 5 18 improvements between Seattle-Tacoma International Airport and the 1-511-405 interchange. Active
Resolution 3577 Bonds Authorizing revenue bonds of the port district be issued in series to finance any legal purpose of the port district; creating and establishing a lien upon net revenues of the port district for the payment of such bonds; and making covenants and agreements in connection with the foregoing. Active
Resolution 3576 Bonds Authorizing the issuance and sale of Revenue Bonds, Series 2007A and Series 2007B, in the aggregate principal amount of not to exceed $260,000,000 for the purposes of financing or refinancing capital improvements to marine and aviation facilities; fixing the date, forms, maximum true interest cost for the Series 2007 Bonds; authorizing the Chief Executive Officer of the Port to approve the interest rates, maturity dates, redemption rights and principal amounts for the Series 2007 Bonds under the terms and conditions set forth herein; providing for ongoing disclosure; and providing for a negotiated sale of the Series 2007 Bonds to Goldman, Sachs&Co., Citigroup Global Markets Inc., E.J. De La Rosa & Co. Inc., Lehman Brothers Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, and UBS Securities LLC. Active
Resolution 3574 Personal Property Surplus Personal property surplus/authorizing sale, transfer or disposal (Kilroy office furnishings, equipment) Active
Resolution 3573 Benefits Amending 401(a) plan for salaried employees by suspending '07 'fixed' contributions & retaining 'matching' contributions. Active
Resolution 3571 Tax Levy Specify the dollar and percentage change in regular property levy from the previous year per RCW 84.55.120. Active
Resolution 3570 Treasury Establishing additional revolving funds, designating where such funds shall be deposited, and directing how disbursements shall be made. Active
Resolution 3569 Treasury Amending the Port of Seattle Statement of Investment Policy; authorizing its implementation by the Treasurer of the Port and repealing Resolution No. 3487, as amended. Active
Resolution 3567 Personal Property Surplus Declaring Certain Personal Property Surplus (Star Container Crane) for Port District Purposes and further declaring that said property should be sold or disposed of as provided by statute and by existing Port agreements, as applicable. Active
Resolution 3566 Personal Property Surplus Amending Unit 20, of the Comprehensive Scheme of Harbor improvements of the Port of Seattle (Lower Duwamish Industrial District), declaring certain personal property located at Terminal 102, surplus and no longer needed for Port District purposes and authorizing a Sale of Marina Assets to Duwamish Waterway Association, aka Jim Clark Marina ("DWA") and Deleting the Marina Assets from the Comprehensive Plan. Active
Resolution 3565 Ethics Board Appointing members of the Port of Seattle Board Ethics Active
Resolution 3564 Ethics Board Appointing members of the Port's Ethics Board Active
Resolution 3563 Bonds Authorizing the issuance and sale of Intermediate Lien Revenue Refunding Bonds, Series 2006, for the purpose of refunding 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 an escrow agreement; and providing for continuing disclosure. Active
Resolution 3562 Personal Property Surplus Declaring the Pier 2 railcar transfer span surplus and no longer needed for Port District purposes; and further authorizing its disposition through sale or disposal. Active
Resolution 3561 Real Property Acquisition providing for the acquisition by purchase and/or condemnation of certain real property known as the James and Doris Cassan Property, 15823, 15833 and 15835 International Boulevard South, SeaTac, Washington (King County Tax ID Numbers 22304-9042,22304-9064,22304-9055 an 22304-9075). Active
Resolution 3560 Real Property Surplus Declaring certain real property located inland from the Seattle waterfront (commonly known as the First Avenue South Bridge Exchange Property) surplus and no longer needed for port district purposes and authorizing its transfer to 200 SW Michigan LLC. Active
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