2018-01-30 SM 7b Resolution 3744

Resolution No. 3744 – Amendment of Commission Bylaws Page 1 of 2 RESOLUTION NO. 3744 1 A RESOLUTION of the Port Commission of the Port of Seattle amending 3 Resolution No. 3742, regarding bylaws governing the 4 organization and transaction of business of the Port of 5 Seattle Commission. 6 WHEREAS, the voters of King County authorized and approved the formation of a port 8 district co-extensive with King County to be known as the Port of Seattle in a special election 9 on September 5, 1911; and 10 WHEREAS, the Port of Seattle Commission is the legally constituted governing body of 12 the Port of Seattle; and 13 WHEREAS, the commission adopted new bylaws governing the organization and 15 transaction of business of the Port of Seattle Commission on December 19, 2017; and 16 WHEREAS, the commission now deems it necessary to adjust the requirements of the 18 bylaws relating to the roles of commission officers; 19 NOW, THEREFORE, BE IT RESOLVED by the Port Commission of the Port of Seattle as 21 follows: 22 Section 1. 24 Article III, Section 6(b), of the Port of Seattle Commission Bylaws, which designates the 26 Commission Vice President to serve as chair of the Audit Committee, is hereby repealed. 27 Section 2. 29 Article II, Section 8, of the Port of Seattle Commission Bylaws relating to service on the Audit 31 Committee is hereby amended as follows: 32 After “completion of their fourth year in office” insert the following: 34 The…

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Call to order – Roll Call – Quorum Established – Land Acknowledgement We would like to acknowledge that our Agency operates in four present-day counties, which are the traditional lands of the Coast Salish people, past and present. This acknowledgement does not take the place of authentic relationships with indigenous communities in our jurisdiction and [...]