===PAGE 1=== Town of Lunenburg Personnel Committee Minutes: July 15, 2020 - Zoom Meeting Attendees: Sue Andrews, Dave MacDonald, Erik Arnold (Vice Chair) Also Present; Heather Lemieux, Town Manager, Julie Belliveau, Asst. Town Manager/HR Director, Donna Fortune, visitor Meeting began at 5:40pm with all attendee’s via Zoom; Eric Arnold presiding as Chairman Old Business Minutes April 13, 2020 meeting reviewed Motion by D. MacDonald to accept the minutes as presented: Second S. Andrews Roll Call Vote: All in Favor Note: D. MacDonald introduced Donna Fortune to group. Donna is interested in this Committee's work and wanted to attend as visitor to determine ongoing interest, and potentially join the Committee. J. Belliveau also advised committee members that Mike Fiorentino would not be attending this meeting, and had resigned as a member of the Committee. Ongoing Business J. Belliveau presented a Personnel Action Form for the Committee's review. The position of the Principal Assessor had been both put out on an RFP, as well as advertised as a Town job opening. No formal bids were submitted for the RFP. The Town was fortunate to have several qualified candidates apply for the role. A selection had been made and J. Belliveau was seeking approval for hiring the primary candidate at the approved Grade 15, but as a step 4, given the 17 years of experience and the knowledge and skills of the candidate. There is remaining surplus budget funding for this action. The Committee reviewed the submission and verified that no other employees held comparable roles. Both the Town Manager and the HR Director supported this action. Special Note: The Grade of this role at a 15 will be approved at the next appropriate Town Meeting as noted in previous minutes. Motion by D. MacDonald to accept the recommendation for the Principal Assessor candidate to be placed at a Grade 15 step 4 Second: S. Andrews Roll Call Vote: All in Favor New Business D. MacDonald noted that S. Chase would be leaving this committee after a long association with the team. He has been instrumental in the ongoing work of this group and served as its ===PAGE 2=== Chairman for some time. D. MacDonald requested that the Town Manager send a letter of appreciation from the town to S. Chase thanking him for his service. Motion: S. Andrews: Adjourn meeting 5:55pm Second: D. MacDonald Roll Call Vote: All in Favor