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Resolutions

Title Adopted Date Category Description Status See Also
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. Active
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 Repealed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
Resolution 2871 Bonds Providing for the issuance and sale of revenue bonds of the Port District in the principal amount of $25,000,000 for the purpose of providing funds required to redeem and retire outstanding revenue bond anticipation notes; providing that such bonds be issued on a parity with certain outstanding revenue bonds of the Port District; providing for the payment of the principal of and interest on said bonds out of the revenue bond redemption fund of the Port District created by Resolution No. 2143 of the Port Commission; and providing and adopting certain covenants safeguarding the payment of such principal and interest. Active
Resolution 2870 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, holidays, compensatory time, 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 26, 1982 and repealing all prior resolutions dealing with the same subject, including Resolution Nos. 2829 and 2857. Active
Resolution 2869 Grants Authorizing the acceptance of F.A.A. Grant Offer by the execution of a Grant Agreement covering AIP Project No. 01, dated September 28, 1982, 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 2868 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 2867 Comprehensive Scheme of Harbor Improvements Amending and modifying Unit 2 of the Comprehensive Scheme of Harbor Improvements of the Port of Seattle to provide for deletion of certain real property located inland from the central Seattle waterfront. Active
Resolution 2866 Bonds Approving the issuance by The Industrial Development Corporation of the Port of Seattle of its Revenue Bonds, Series 1982 (Douglas/Lynden Project), in the aggregate principal amount of $7,000,000, and approving the Resolution of said Corporation authorizing said Bonds, including the Loan Agreement. Active
Resolution 2865 Real Property Acquisition Providing for the modification of Unit 18 of the existing Comprehensive Scheme of Harbor Improvements of the Port of Seattle applicable to Sea-Tac International Airport to delete therefrom and to declare surplus to Port needs certain real property no longer necessary and related to the operation of Sea-Tac International Airport. Active
Resolution 2864 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
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