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Resolutions

Title Adopted Date Category Description Status See Also
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 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 0014 Intergovernmental Agreement Memorializing His Excellency the President and the Honorable Secretary of War to institute at the earliest possible date government steamship service from Panama to San Diego, San Pedro, San Francisco, Portland and Puget Sound to operate in connection with the government railway across the Isthmus and the government steamship service on the Atlantic Ocean. 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 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 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 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 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 0017 Comprehensive Scheme of Harbor Improvements Adopting a comprehensive scheme of harbor improvement in the port district of the Port of Seattle. 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 0020 Comprehensive Scheme of Harbor Improvements Directing the publication of report prepared under its direction, relating to the work of the Commission. 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 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 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 0024 Employment [MM Loyin], Harold Preston and O.B. Thorgrimson as attorneys for the Port of Seattle, and fixing their compensation. Active
Resolution 0025 Employment Adopting the resignation of R.H. Thomson as Chief Engineer, and appointing Paul P. Whitham Acting Chief Engineer and fixing compensation. Active
Resolution 0026 Comprehensive Scheme of Harbor Improvements Providing from the [condemnation] of land and other property for the [purpose] of creating, maintaining and operating the harbor island improvement, being a part of Unit No. 7 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 0027 Elections Fixing the order of taking up the different propositions of harbor improvement. Active
Resolution 0028 Bonds Providing for the borrowing of the sum of $1,000,000.00 and the issuance of [general] bonds of the Port of Seattle therefor for the purpose of acquiring the land and erecting structures thereon for the harbor improvement known as the Smith's Cove improvement, provided for by Proposition Number 2 submitted to the voters of said port district as a special election held therein on March 5, 1912, and adopted by said voters at such elections, and providing for the form and details of such bonds, and the establishing of a proper fund for the payment of the principal and interest thereof. Active
Resolution 0029 Employment Accepting the resignation of C.C. Closson as Assistant Secretary to the Port of Seattle Commission, and appointing W.S. Lincoln to the same position, and fixing compensation. Active
Resolution 0030 Comprehensive Scheme of Harbor Improvements Providing for the condemnation of land and other property for the purpose of creating, maintaining and operating the East Waterway improvement, being a part of Unit No. 2 of the comprehensive scheme of harbor improvement in the port district of the Port of Seattle as adopted by the Port Commission February 7, 1912, and ratified by the people of the port district at a special election held on March 5, 1912. Active
Resolution 3795 Salary and Benefits A resolution of the Port of Seattle Commission establishing pay ranges for non-represented jobs and authorizing benefits that comprise the overall benefits package offered to non-represented Port employees and amending the Salary and Benefits Policy Directive established by Resolution No. 3739 Active
Resolution 3792 AM Environmental A resolution of the Port of Seattle to adopt Charting the Course to Zero: Port of Seattle’s Maritime Climate and Air Action Plan. Active
Resolution 2516 Comprehensive Scheme of Harbor Improvements Providing for the amendment of Unit 18 of the existing Comprehensive Scheme of Harbor Improvements of the Port of Seattle applicable to Sea-Tac International Airport, and providing for the acquisition of additional lands and other properties necessary and related to the operation of Sea-Tac International Airport. Active
Resolution 2515 Grants Authorizing and directing the execution of an Amendment to Grant Agreement covering ADAP Project No. 8-53-0062-03 for the purpose of increasing the quantity of Glide Slope Grading on Runway 16R from 23,000 C.Y. to 33,013 C.Y. set forth in the Grant Agreement executed by the Port of Seattle on June 27, 1972. Active
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