Resolutions
| Title | Adopted Date | Category | Description | Status | See Also |
|---|---|---|---|---|---|
| Resolution 2747 | Budget | Adopting the final budget of the Port of Seattle for the year 1979; 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 1979. | Active | ||
| Resolution 2746 | Providing for the issuance and sale from time to time of second lien revenue warrants of the port district in the aggregate principal amount of $25,000,000 for the purpose of providing interim financing to acquire, construct, install, equip and make certain improvements to the facilities of the district; providing the form, terms and maturities of said warrants; providing that such warrants be issued on a parity with certain second lien revenue bonds of the port district; providing for the payment of the principal of and interest on said warrants out of the Second Lien Revenue Bond Redemption Fund of the port district created by Resolution No. 2363 of the Port Commission; providing and adopting certain covenants safeguarding the payment of such principal and interest; authorizing the execution of a loan agreement; confirming the sale of such warrants; and authorizing the delivery of Warrant No. 1 in the principal amount of $10,000,000. | Active | |||
| Resolution 2745 | 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 2744 | Grants | Authorizing the execution of a Grant Agreement covering ADAP Project No. 6-53-0062-15 dated August 21, 1978 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 the Sea-Tac International Airport. | Active | ||
| Resolution 2743 | Environmental | Implementing the State Environmental Policy Act and the State Environmental Policy Act Guidelines through the adoption of Port of Seattle Environmental Guidelines and Procedures for determining and considering the environmental impact of actions taken by the Port and repealing certain other resolutions pertaining to the same subject matter. | Active | ||
| Resolution 2742 | Grants | Authorizing the execution of a Grant Agreement covering ADAP Project No. 6-53-0062-14 dated June 22, 1978 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 the Sea-Tac International Airport. | Repealed | ||
| Resolution 2741 | Comprehensive Scheme of Harbor Improvements | Providing for the amendment of Unit 18 of the existing Comprehensive Scheme of Harbor Improvements applicable to Sea-Tac International Airport by deleting from the Scheme and authorizing the sale of certain real property located on the west side of the Airport, and for amending the Sea-Tac Communities Plan with respect to said real property. Amended by 2760. | Active | ||
| Resolution 2740 | Travel | Amending Resolution No. 2195 establishing the basic rules and regulations governing the reimbursement and payment of travel and other business expenses incurred by Port Commissioners, officers and employees, as provided for by Chapters 101 and 116, Laws of 1965; repealing Resolution No. 2519; and amending Resolution No. 2657. | Active | ||
| Resolution 2739 | Comprehensive Scheme of Harbor Improvements | Providing for the amendment of Unit 18 of the Comprehensive Scheme of Harbor Improvements of the Port of Seattle applicable to Sea-Tac International Airport to provide for deletion of certain real property incidental to the operation of the Airport. | Active | ||
| Resolution 2737 | Comprehensive Scheme of Harbor Improvements | Amending Resolution No. 2111 which established a Comprehensive Scheme of Harbor Improvements and Industrial Developments within the Port's Lower Duwamish Industrial Development District, by making provision for the sale of certain real property within the said District as authorized by Chapter 73, Law of 1955; R.C.W. Chapter 53.25. | Active | ||
| Resolution 2736 | Personal Property Surplus | Declaring property surplus for Port District purposes and further declaring that said property should be sold or disposed of in a reasonable manner. | Active | ||
| Resolution 2735 | Personal Property Surplus | Declaring property surplus for Port District purposes and further declaring that said property should be sold or disposed of in a reasonable manner. | Active | ||
| Resolution 2734 | Comprehensive Scheme of Harbor Improvements | Active | |||
| Resolution 2733 | Grants | Authorizing the execution of Amendment No. 1 to Grant Project No. WA-06--0009, Phase I with the Department of Transportation of the United States of America, under the Urban Mass Transportation Act of 1964, as amended. | Active | ||
| Resolution 2732 | Tariffs | Modifying certain rates, rules, and regulations in Seattle Terminals Tariff No. 2-F, F.M.C.-T No. 3. | Active | ||
| Resolution 2731 | 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 Seattle International Airport to provide for certain real property additions, acquisitions, deletions, and disposals incident to the operation of the Airport and adjacent City of Seattle water system and reservoir. | Active | ||
| Resolution 2730 | Tariffs | Modifying certain rates, rules, and regulations in Port of Seattle Schedule of Rules, Regulations, and Charges No. 2 applying at Fishermen's Terminal and Shilshole Bay Marina. | Active | ||
| Resolution 2729 | Grants | Authorizing the acceptance of an Amendment to Grant Agreement covering ADAP Project No. 8-53-0062-08, dated November 12, 1974, between the Port of Seattle and the Federal Aviation Administration, United States of America in connection with the obtaining of Federal aid in the development of Seattle International Airport. | Active | ||
| Resolution 2728 | Governance - General Delegation of Authority | Amending Resolution No. 2590, the Master Policy Directive on the Administrative Authority of the Executive Director and department heads to authorize the issuance of tariff amendment directives and the procurement of architectural services. | Repealed | ||
| Resolution 2727 | Tariffs | Modifying certain rates, rules, and regulations in Seattle Container Freight Station Tariff No. 1, F.M.C.-T No. 6. | Active | ||
| Resolution 2726 | Tariffs | Modifying certain rates, rules, and regulations in Seattle Container Tariff No. 1, F.M.C.-T No. 4. | Active | ||
| Resolution 2725 | Tariffs | Modifying certain rates, rules, and regulations in Seattle Terminals Tariff No. 2-F, F.M.C.-T No. 3. | Active | ||
| Resolution 2724 | Acknowledgments | In remembrance of Richard D. Mohn. | Active | ||
| Resolution 2723 | Personal Property Surplus | Declaring property surplus for Port District purposes and further declaring that said property should be sold or disposed of in a reasonable manner. | Active | ||
| Resolution 2722 | Tariffs | Establishing certain rates, rules and regulations in Sea-Tac International Airport Schedule of Rules, Regulations and Charges No. 3. | Active |
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