Resolutions
| Title | Adopted Date | Category | Description | Status | See Also |
|---|---|---|---|---|---|
| Resolution 3030 | Intergovernmental Agreement | Authorizing the First Amendment to the West Seattle Freeway Bridge Interlocal Agreement. | Active | ||
| Resolution 3028 | Environmental | Adopting the Port's policies and procedures to implement the State Environmental Policy Act and its implementing rules; REPEALING all prior resolutions pertaining to the same subject matter. | Active | ||
| Resolution 3027 | Personal Property Surplus | Declaring personal property surplus for Port District purposes and further declaring that said property should be sold or disposed [of] as provided by statute. | Active | ||
| Resolution 3026 | Diversity | Establishing a Women and Minority Business Enterprise Program, Sheltered Workshop and Private Disabled Entrepreneur Program, Affirmative Action and Equal Employment Opportunity requirements for the procurement of materials, supplies, consultant, professional, technical services, construction, other services by the Port of Seattle, and employment of personnel for the Port of Seattle. | Active | ||
| Resolution 3025 | Travel | Establishing guidelines, rules and procedures governing the authorization and conduct of Port Commission travel, and superseding Resolution No. 2491, as amended, to the extent inconsistent herewith. | Active | ||
| Resolution 3024 | Bylaws | Amending the Bylaws for the Port Commission and repealing all prior resolutions in conflict with this Resolution. | Active | ||
| Resolution 3023 | Governance - General Delegation of Authority | Adopting a master policy directive on the administrative authority of the Executive Director and his designees and repealing all prior resolutions dealing with the same subject matter. | Repealed | ||
| Resolution 3022 | Foreign Trade Zone | Authorizing the Executive Director to file with the Foreign Trade Zone Board of the U.S. Department of Commerce an application for expansion of Foreign Trade Zone No. 5. | Active | ||
| Resolution 3021 | Budget | Adopting the final budget of the Port of Seattle for the year 1988; making, determining and deciding the amount of taxes to be levied upon the current assessment roll; providing for payment of bond redemptions and interest; the cost [of] Future capital improvements and acquisitions, for harbor improvements; and for the cost of operations, maintenance, insurance and administration; and directing the King County Council as to the specific sums to be levied on all of the assessed property of the Port of Seattle District in the year 1988. | Active | ||
| Resolution 3020 | Grants | Authorizing the acceptance of Washington State Department of Transportation grant offer and the execution of an Approval Letter/Grant Agreement between the Port of Seattle and the Assistant Secretary for Aeronautics, Washington State Department of Transportation, in connection with the obtaining of State aid in the development of Sea-Tac International Airport. | Active | ||
| Resolution 3019 | Grants | Authorizing the acceptance of Federal Aviation Administration Grant Offer and the execution of a Grant Agreement covering AIP Project No. 3-53-0069-18 between the Port of Seattle and the Administrator of the Federal Aviation Administration, United States of America, in connection with the obtaining of Federal aid in the development [of] Sea-Tac International Airport. | Active | ||
| Resolution 3018 | Salary and Benefits | Establishing positions, classifications, salaries, and allowances for Port salaried positions; authorizing and establishing conditions in connection with the [following] benefits: bereavement, military, and sick leave; jury duty, vacation, pooled leave, holidays, foreign language premium, and overtime or shift differential pay; medical, dental, disability, and life insurance coverage; unemployment compensation and retirement; transportation and parking; and authorizing this resolution to be effective on December 20, 1987 and repealing all prior resolutions dealing with the same subject, including Resolution Nos. 3002 and 3015. | Active | ||
| Resolution 3017 | Acknowledgments | Marking the official commencement of the Port of Seattle's 1W7 United Way campaign on September 8, 1987. | Active | ||
| Resolution 3016 | Airport Impacts | Adopting a recommendation, as amended, of the Joint Committee on Aircraft Overflights to initiate Phase III in citizen participation to address the issues of Noise Abatement [for] Seattle-Tacoma International Airport, focusing upon devising workable ways to prevent a massive increase in the aggregate noise levels as traffic increases. The process shall focus upon ways to alleviate the noise while balancing safety and efficiency impacts and the economic benefits of the Airport's successful operation. | Active | ||
| Resolution 3015 | Salary and Benefits | Amending Salary and Benefit Resolution No. 3002 to provide Port Commissioners with [life] insurance coverage not to exceed that provided regular salaried Port employees. | Active | ||
| Resolution 3014 | Acknowledgments | In remembrance of James Bender. | Active | ||
| Resolution 3013 | Grants | Authorizing the acceptance of Federal Aviation Administration Grant Offer and the execution of a Grant Agreement covering AIP Project No. 3-53-0062-15 between the Port of Seattle and the Administrator of the Federal Aviation Administration, United States of America, in connection with the obtaining of Federal aid for the development of Sea-Tac International Airport. Adopted upon introduction (rule waiver). |
Active | ||
| Resolution 3012 | Personal Property Surplus | Declaring personal property surplus for Port District purposes and further declaring that said property should be sold or disposed of as provided by statute. | Active | ||
| Resolution 3011 | Benefits | Repealing Resolution No. 2749 which established a retirement policy for regular employees. | Active | ||
| Resolution 3010 | [Pertaining] to the redevelopment of Fishermen's Terminal; making certain [findings] about conditions for redevelopment; adopting general development and management policies relating to said property; adopting a redevelopment plan for said property; and authorizing the [Port] Staff to commence certain activities necessary to fulfill the policies and objectives [established] by this Resolution. | Active | |||
| Resolution 3009 | Tariffs | Establishing certain rules and regulations in the Sea-Tac International Airport Schedule of Rules and Regulations No. 4. | Active | ||
| Resolution 3008 | Personal Property Surplus | Declaring personal property surplus for Port District purposes and further declaring said property should be sold or disposed of as provided by statute. | Active | ||
| Resolution 3007 | Acknowledgments | In remembrance of Merle D. Adlum. | Active | ||
| Resolution 3006 | Environmental | Declining to make any of its facilities available for any shipments of high level spent nuclear fuel. | Active | ||
| Resolution 3005 | Budget | Adopting the final budget of the Port of Seattle for the year 1987; making, determining and deciding the amount of taxes to be levied upon the current assessment roll; providing for payment of bond redemptions and interest; the cost of future capital improvements and acquisitions, for harbor improvements; and for the cost of operations, maintenance, insurance and administration; and directing the King County Council as to the specific sums to be levied on all of the assessed property of the Port of Seattle District in the year 1987. | Active |
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