Resolutions
| Title Sort ascending | Adopted Date | Category | Description | Status | See Also |
|---|---|---|---|---|---|
| Resolution 3637 | Bonds | Issuance and sale of intermediate lien revenue and refunding bonds - Aviation projects | Active | ||
| Resolution 3636 | Benefits | Adopting an individual self-funded health insurance program for POS employees and retirees. | Active | ||
| Resolution 3635 | Foreign Trade Zone | Application to the Foreign Trade Zone Board to reorganize General-Purpose Foreign Trade Zone Number 5 under the Alternative Site Framework. | Active | ||
| Resolution 3633 | Salary and Benefits | Establishing Jobs, Pay Grades, Salaries, Allowances and Adjustments for Port Employees not covered by a collective bargaining agreement; Authorizing and Establishing Conditions in Connection with the Following Benefits: Social Security, Industrial Insurance, Unemployment Compensation, Military Leave; Retirement; Compensated Leave, Including Civic Duty, Bereavement Leave, Holidays, Paid Time Off/Extended Illness Leave, Shared Leave, and Awarded Time; Insurance Benefits, Including Medical, Dental, Life and Long-Term Disability; and Authorizing this Resolution to be Effective on January l,20 1 0 and Repealing all Prior Resolutions Dealing with the Same Subject, Including Resolution No. 3609, as amended. | Repealed | ||
| Resolution 3632 | Tax Levy | Authorizing an increase in limit factor for maximum levy capacity pursuant to RCW 84.55.0101 | Active | ||
| Resolution 3630 | Real Property Surplus | Providing for the acquisition by purchase and/or condemnation of certain real property located at 1443 1 Des Moines Memorial Drive South (King County Tax Number 202304-9 177), referenced as the Williams Property, in the City of Burien, Washington | Active | ||
| Resolution 3629 | Real Property Surplus | Declaring Certain Vacant Unimproved Real Property located at S. 1 SSth Street and Sth Avenue South, located in the City of Burien, King County, Washington, and no longer needed for Port purposes authorizing its sale and authorizing the Managing Director, Aviation Division, the Director, Aviation Business Development, and Manager, Aviation Acquisitions and Relocations to execute all documents necessary to transfer the Property to the Highline School District | Active | ||
| Resolution 3628 | Governance - General Delegation of Authority | Amending and restating Resolution No. 3605 as amended, which was enacted by the Port Commission on August 26, 2008. | Active | ||
| Resolution 3627 | Miscellaneous | Adding the City of Newcastle to the list of cities from which the Port of Seattle opted out as a participating taxing district in proposed local revitalization areas pursuant to Chapter 270, Laws of 2009. |
Active | ||
| Resolution 3626 | Miscellaneous | Removing the Port of Seattle as a participating taxing district in the Cities of Auburn, Bellevue, Federal Way and Renton's proposed Revitalization Area(s) | Active | ||
| Resolution 3625 | Salary and Benefits | Amended Resolution 3609 to include administration of a Voluntary Separation Program (VSP). | Repealed | ||
| Resolution 3624 | Customer Facility Charges | Amending and restating Resolution 3599, and imposing a Customer Facility Charge on customers of rental car companies accessing Seattle-Tacoma International Airport for the purposes of financing, designing, constructing, operating, and maintaining a Consolidated Rental Car Facility and common use transportation equipment and facilities, and repealing all former Commission Resolutions pertaining to the Customer Facility Charge that are inconsistent with the terms hereof. | Active | ||
| Resolution 3623 | Real Property Acquisition | Providing for the acquisition by purchase and/or condemnation of certain real property located at 142 1 1 Des Moines Memorial Drive South (King County Tax Number 1723 04-92 19), referenced as the Property, in the City of Burien, Washington | Active | ||
| Resolution 3622 | Real Property Acquisition | Providing for the acquisition by purchase and/or condemnation of certain real property located at 14635 Des Moines Memorial Drive South (King County Tax Number 2023 04-909 1), referenced as the Property, in the City of Burien, Washington | Active | ||
| Resolution 3620 | Bonds | Authorizing the issuance and sale of Subordinate Lien Revenue Bond Anticipation Note, 2009 in the principal amount of not to exceed $100,000,000 for the purpose of paying costs of undertaking Port projects; providing the form, terms, conditions, covenants and maturity of the note; authorizing the sale of the note; providing for the disposition of the proceeds of sale of the note to pay for such acquisition, capitalized interest and costs of issuing the note | Active | ||
| Resolution 3619 | Bonds | Authorizing the issuance and sale of Revenue Bonds, Series 2009A and Series 2009B, in the aggregate principal amount of not to exceed $425,000,000 for the purposes of financing the design, construction and equipping of the Consolidated Rental Car Facility and related Project elements; fixing the date, forms, and maximum true interest cost for the Series 2009 Bonds; authorizing the Chief Executive Officer of the Port to approve the interest rates, maturity dates, redemption rights and principal amounts for the Series 2009 Bonds under the terms and conditions set forth herein; providing for ongoing disclosure; and providing for a negotiated sale of the Series 2009 Bonds to Barclays Capital Inc., Goldman, Sachs & Co., Morgan Stanley & Co. Incorporated, and Siebert Brandford Shank & Co., LLC | 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 3617 | Real Property Surplus | WSDOT Land Swap. declaring surplus and no longer needed for Port District purposes nine parcels of Port-owned real property located in SeaTac, Washington, including a 0.64 acre detention pond site; a 0.02 acre remnant off South 188 street; a 0.24 acre parcel at 1205 South 196 Street; four noncontiguous parcels (0.68 acres, 18.76 acres, 3.24 acres, and 1.13 acres) in vicinity of Tyee Golf Course at 1 gth Avenue South and South 200th Street; and two noncontiguous parcels (0.08 acres, 0.45 acres) in area bounded by 241h Avenue South, South 202 Street and South 2041h street ("Property") and authorizing the CEO to execute all documents necessary to transfer the Property to Washington State Department of Transportation ("WSDOT") in exchange for WSDOT property and enter into airspace leases needed for current and future projects related to construction of the Rental Car Facility, improvements to the Northern Airport Expressway, maintenance and operation of the Third Runway approach lighting system, and construction of a bridge to the "L"-shaped parcel that would support future development of that land in support of airport cargo and operations | Active | ||
| Resolution 3616 | Contracts | Establishing a small works roster process to award public works contracts. | Active | ||
| Resolution 3615 | Intergovernmental Agreement | Authorizing the Chief Executive Officer to enter into Agreements with the City of Seattle for implementation of Duwamish ITS Phase 3 and Kent for construction of grade separations in the South 228th Corridor; and approving a total Port of Seattle contribution of $1,700,000 plus staff and consulting resources | Active | ||
| Resolution 3614 | Personal Property Surplus | Declaring certain personal property surplus for Port District purposes and authorizing its sale (28k pounds of dog food) | Active | ||
| Resolution 3613 | Audit Committee | Repealing the current Audit Committee Charter and replacing it with a new Charter as approved by the Audit Committee. | Active | ||
| Resolution 3612 | Personal Property Surplus | Declaring surplus and no longer needed for Port District purposes certain personal property, including eight (8) x-ray machines, seven (7) explosive trace detection machines and seventeen (1 7) walk-through detectors (collectively "Property"); and authorizing the Airport Operations Director and Airport Operations Senior Manager to execute all documents necessary for transfer of the Property to the Transportation Security Administration ("TSA") for adequate consideration, including payment of one dollar per unit of equipment and the assumption of costs and liabilities associated with maintaining and disposing of the Property. | Active | ||
| Resolution 3611 | Bylaws | Adopting Bylaws governing the organization and transaction of business of the Port of Seattle Commission and repealing all previous resolutions dealing with the same subject matter | Active | ||
| Resolution 3610 | Personal Property Surplus | Declaring certain personal property surplus (Port of Seattle Crane 54) for Port of Seattle purposes and authorizing its sale or disposal. | Active |
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