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Resolutions

Title Adopted Date Category Description Status See Also
Resolution 2788 Grants Authorizing the execution of a Grant Agreement covering ADAP Project No. 6-53-0062-18, dated April 22, 1980, 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 2787 Personal Property Surplus Declaring personal and abandoned property surplus for Port District purposes and further declaring that said personal and abandoned property should be sold or disposed of in a reasonable manner. Active
Resolution 2786 Nondiscrimination Adopting a Policy of Commitment to Equal Employment Opportunity and Affirmative Action. Active
Resolution 2785 Comprehensive Scheme of Harbor Improvements Amending Unit 20 of the Port's Comprehensive Scheme of Harbor Improvements for the Lower Duwamish Industrial Development District to delete certain real property interests therefrom for conveyance to the City of Seattle for the latter's use in its construction of West Seattle Freeway Bridge, and authorizing an Interlocal Agreement between the Port and the City providing for this construction. Active
Resolution 2784 Comprehensive Scheme of Harbor Improvements Amending Unit 17 of the Port's Comprehensive Scheme of Harbor Improvements to provide for the acquisition of real property east of Seaview Avenue N.W. adjacent to Shilshole Bay Marina. Active
Resolution 2783 Personal Property Surplus Declaring personal property surplus for Port District purposes and further declaring that said personal property should be sold or disposed of in a reasonable manner. Active
Resolution 2782 Grants Authorizing the acceptance of Amendment No. 1 to Grant Agreement covering ADAP Project No. 6-53-0062-12, dated November 15, 1979, 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 Sea-Tac International Airport. Active
Resolution 2781 Grants Authorizing the acceptance of Amendment No. 1 to Grant Agreement covering ADAP Project No. 6-53-0062-17, dated November 6, 1979, 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 Sea-Tac International Airport. Active
Resolution 2780 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, and overtime or shift differential pay; medical, dental, disability, and life insurance coverage; unemployment compensation and retirement; transportation; and authorizing this resolution to be effective December 23, 1979 and repealing all prior resolutions dealing with the same subject, including Resolution No. 2754. Active
Resolution 2779 Budget Governing promotional hosting expenditures, and repealing Resolution No. 2615, dealing with the same subject matter. Active
Resolution 2778 Travel 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 RCW 53.08.175 and 176, and repealing Resolution Nos. 2195, 2657, and 2740 dealing with the same subject matter. Active
Resolution 2777 Travel Authorizing the advancements of funds to officials and employees for travel and related expenses including Promotional Hosting; and repealing Resolution No. 2609 dealing with the same subject matter. Active
Resolution 2776 Governance - General Delegation of Authority Amending Resolution No. 2590, the Master Policy Directive on the Administrative Authority of the Executive Director and Department Heads. Active
Resolution 2775 Grants Authorizing the acceptance of Amendment No. 1 to Grant Agreement covering ADAP Project No. 8-53-0062-05, dated September 19, 1979, 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 Sea-Tac International Airport. Active
Resolution 2774 Comprehensive Scheme of Harbor Improvements Amending Port Commission Resolution No. 2768 to provide for the acquisition of additional real property interests located at Pier 27 within the Port's Comprehensive Scheme of Harbor Improvement and Industrial Development for the Lower Duwamish Industrial Development District. Repealed by Resolution No. 3075 Active
Resolution 2773 Budget Adopting the final budget of the Port of Seattle for the year 1980; 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 1980. Active
Resolution 2772 Grants Authorizing the execution of Grant Agreement covering ADAP Project No. 6-53-0062-17, dated September 18, 1979, 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 Sea-Tac International Airport. Active
Resolution 2771 Personal Property Surplus Declaring personal property surplus for Port District purposes and further declaring that said property should be sold or disposed of in a reasonable manner. Active
Resolution 2770 Comprehensive Scheme of Harbor Improvements To Provide for Acquisition of Certain Real Property including Pier 31, all of which property is located within the Port's Comprehensive Scheme of Harbor Improvements and Industrial Development for the Lower Duwamish Industrial Development District. Repealed
Resolution 2769 Budget Fixing the amount of its Incidental Expense Fund, designating where such fund shall be deposited, and directing how disbursements shall be made therefrom, amending Resolution No. 787, and repealing Resolution No. 2719. Active
Resolution 2768 Comprehensive Scheme of Harbor Improvements To Provide for Acquisition of Certain Real Property located at Pier 27 Within the Port's Comprehensive Scheme of Harbor Improvement and Industrial Development for the Lower Duwamish Industrial Development District. Active
Resolution 2767 Grants Authorizing the execution of a Grant Agreement covering ADAP Project No. 6-53-0062-16 dated July 2, 1979 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 2766 Tariffs Establishing certain rates, rules and regulations in Sea-Tac International Airport Schedule of Rules, Regulations and Charges No. 3. Active
Resolution 2765 Personal Property Surplus Declaring personal property surplus for Port District purposes and further declaring that said property should be sold or disposed of in a reasonable manner. Active
Resolution 2764 Bonds Providing for the issuance and sale of revenue bonds of the port district in the principal amount of $55,000,000 for the purpose of providing part of the funds required to acquire, construct, install and make certain improvements to Sea-Tac International Airport and to the port district's harbor facilities; providing the date, form, terms and maturities of the bonds to be issued; 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; creating construction funds; and providing and adopting certain covenants safeguarding the payment of such principal and interest. Active
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