RESOLUTION NO. 3625 

A RESOLUTION of the Port Commission of the Port of
Seattle, amending Salary and Benefit
Resolution 3609 to include Administration
of Voluntary Separation Programs.
WHEREAS, the Port of Seattle Salary and Benefit Resolution No. 3609 was
adopted December 15, 2008; and 
WHEREAS, the Port of Seattle Salary and Benefit Resolution No. 3609 did not
contain a provision for Voluntary Separation Programs; and 
WHEREAS, in response to economic conditions the Port of Seattle now wishes
to implement a Voluntary Separation Program. 
NOW, THEREFORE, BE IT RESOLVED, by the Port Commission of the Port
of Seattle that: 
Section 1. Salary and Benefit Resolution No. 3609 is amended to add the following
section: 
IX. ADMINISTRATION OF VOLUNTARY SEPARATION PROGRAM 
The Chief Executive Officer is authorized to establish and implement
Voluntary Separation Programs as needed, and amend benefits
provided for in the Salary and Benefit Resolution as necessary to
execute the provisions of any Voluntary Separation Program. The
Commission shall be notified of any amendments to benefits prior to
implementation of any Voluntary Separation Program. 
Section 2. Former Section IX EFFECTIVE DATE is renumbered Section X. 
The amended Salary & Benefit Resolution No. 3609 is attached hereto as Exhibit A.

ADOPTED by the Port Commission of the Port of Seattle at a regular meeting
held this ____________ of ____________________ , 2009, and duly authenticated in
open session by the signatures of the Commissioners voting in favor thereof and the seal 
of the Commission. 

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Port Commission