Resolutions
| Title | Adopted Date | Category | Description | Status | See Also |
|---|---|---|---|---|---|
| Resolution 2899 | Bonds | Approving the issuance by the Industrial Development Corporation of the Port of Seattle of its Revenue Bonds, Series 1983 (Dearborn Terrace Project), in the aggregate principal amount of $475,000, and approving Resolution No. 27 of said Corporation authorizing said Bonds including the Loan Agreement. | Active | ||
| Resolution 2898 | Benefits | Providing for the amendment and restatement of the Port's voluntary deferred compensation plan that was adopted pursuant to Resolution Nos. 2592 and 2839. | Active | ||
| Resolution 2897 | Grants | Authorizing the acceptance of F.A.A. Grant Offer by the execution of a Grant Agreement covering AIP Project No. 3-53-0062-03 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 2893 | Bonds | Approving Resolution No. 29 of the Board of Directors of the Industrial Development Corporation of the Port of Seattle adopted on July 26, 1983. | Active | ||
| Resolution 2892 | Bonds | Approving the issuance by the Industrial Development Corporation of the Port of Seattle of its Revenue Bonds (Todd Shipyards Project), in the aggregate principal amount of $13,535,000, and approving Resolution No. 21 of said Development Corporation authorizing said Bonds including the Loan Agreement. | Active | ||
| Resolution 2891 | Grants | Authorizing the acceptance of F.A.A. Grant Offer by the execution of a Grant Agreement covering AIP Project No. 3-53-0062-04 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 2890 | 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 2889 | 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 2888 | Treasury | Establishing an Incidental Expense Fund, designating where such funds shall be deposited, and directing how disbursements shall be made therefrom. | Active | ||
| Resolution 2887 | 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 2886 | Bonds | Approving the issuance by the Industrial Development Corporation of the Port of Seattle of its Exempt Facilities Revenue Bonds, series 1983 (Marine Power & Equipment Project), in the aggregate principal amount of $14,500,000, and approving Resolution No. 23 of said Corporation authorizing said Bonds including the Loan Agreement. | Active | ||
| Resolution 2885 | Bonds | Approving the issuance by the Industrial Development Corporation of the Port of Seattle of its Industrial Development Revenue Bond (United Lumber Project), in the aggregate principal amount of $808,000, and approving the Resolution of said Corporation authorizing said Bond including the Loan Agreement. | Active | ||
| Resolution 2884 | Bonds | Approving the issuance by the Industrial Development Corporation of the Port of Seattle of its Revenue Bond (Todd Shipyards Project), in the aggregate principal amount of $13,535,000, and approving the Resolution of said Corporation authorizing said Bond including the Loan Agreement. | Repealed | ||
| Resolution 2883 | Bonds | Approving the Resolution No. 19 adopted by the Board of Directors of the Industrial Development Corporation of the Port of Seattle on February 8, 1983. | Active | ||
| Resolution 2882 | Bonds | Approving the Resolution of Intent No. 17 adopted by the Board of Directors of the Industrial Development Corporation of the Port of Seattle on January 25, 1983. | Active | ||
| Resolution 2881 | Grants | Accepting and authorizing the execution of an Airport Improvement Program Grant offer and Agreement, Project No. 3-53-0062-02 and Contract No. DOT-FA83NM-0006, dated March 17, 1983 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 planning at Sea-Tac International Airport. | Active | ||
| Resolution 2880 | Bonds | Approving the Resolution of Intent No. 15 adopted by the Board of Directors of the Industrial Development Corporation of the Port of Seattle on December 14, 1982. | Active | ||
| Resolution 2879 | Bonds | Approving the issuance by the Industrial Development Corporation of the Port of Seattle of its Industrial Development Revenue Bond (Teltone Project), in the aggregate principal amount of $875,000, and approving the Resolution of said Corporation authorizing said Bond including the Loan Agreement. | Active | ||
| Resolution 2878 | Bonds | Approving the issuance by the Industrial Development Corporation of the Port of Seattle of its Industrial Development Revenue Bond (Beloit Project), in the aggregate principal amount of $6,100,000, and approving the Resolution of said Corporation authorizing said Bond including the Loan Agreement. | Active | ||
| Resolution 2877 | 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 2876 | 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 2875 | Miscellaneous | Regarding the designation of the Port of Seattle Fire Department as the Hazardous Materials Incident Command Agency Within The Respective Boundaries of Sea-Tac International Airport. | Active | ||
| Resolution 2874 | Budget | Adopting the final budget of the Port of Seattle for the year 1983; 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 Board of County Councilmen as to the specific sums to be levied on all of the assessed property of the Port of Seattle District in the year 1983. | Active | ||
| Resolution 2873 | 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. | Repealed | ||
| Resolution 2872 | Bonds | Providing for the issuance and sale from time to time of revenue bond anticipation notes of the Port District in the aggregate principal amount of $25,000,000 for the purpose of providing funds to acquire, construct, install and equip certain improvements to the facilities of the Port District; providing the form, terms and maturities of said notes; creating a special fund for the payment of the principal of and interest on such notes; providing and adopting certain covenants safeguarding the payment of such principal and interest; authorizing the execution of an amended issuing and paying agency agreement, an amended placement agent agreement and a second credit agreement; confirming the sale of such notes; authorizing the delivery of notes in the principal amount of $25,000,000; and amending Section 2.2 of Resolution No. 2862. | Active |
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