===PAGE 1=== Town of Lunenburg Personnel Committee Minutes: January 24, 2022 – Zoom Meeting Attendees: Joanna Bilotta, Susan Andrews, Eric Arnold, Wendy Bertrand; Donna Fortune Also Present: Julie Belliveau, Asst. Town Manager/HR Director; Atty. Marc Terry, Town of Lunenburg, Labor Counsel; Susan Doherty, COA Director; Heather Lemieux, Town Manager, Robert Oliva, DPW Director; Barbara Lefebvre, Sewer Business Manager; Nancy Forest, Payroll & Benefits/Risk Manager; Pauline Roy, Outreach Coordinator Meeting began at 5:04 pm with all attendees present, E. Arnold Committee Chair presiding Approval of Minutes: Minutes of the December 13, 2021 meeting reviewed. D. Fortune noted that her absence from that meeting should be noted on the minutes. Motion by J. Bilotta made a motion to accept minutes as presented, with the addition of indicating D. Fortune as absence. Second: W. Bertrand Roll Call Vote: Donna Fortune abstained as she had not been present at that meeting, all other Members voted in favor of acceptance. No Old Business New Business Changes to SAP Marc Terry was introduced to committee and he outlined the work that had been undertaken to update the Salary Administration Plan by-law. This was done to better align it to the Town Charter and also to adjust several areas that were in conflict with other town groups, where these areas had changed as they were amended per the group’s contract changes. He reviewed where his input merely clarified areas where the SAP outlined practice, but were outside their charter, as well as several areas that were updated to deal with changes driven by practices in other town groups. The Town Manager and HR Director had met with the SAP employees with the draft of proposed changes and the reasons for those changes. The information was quite extensive and a discussion with all parties in attendance was helpful in identifying several areas that needed more thoughtful discussion. Issues like the actual scope of the Personnel Committee, that this group of employees felt they had no recourse if there were disagreements; that other groups may have negotiated for other changes when making changes like adding a new holiday to their holiday schedules; and the same issue as it relates to holiday accruals and longevity payments. There was also a discussion on how potential layoffs would be managed and by whom, as well as issues with definition of “time-worked” for the purpose of consideration of overtime. ===PAGE 2=== Eric proposed that with so many issues to be addressed that the committee members review the material, and notate the areas they felt needed a more through review, so that the committee could begin to more thoroughly examine the most significant changes at the next meeting Review Timetable for SAP compensation review Julie reviewed history of recent dis cussions that would make changes to the Salary Grid . The Personnel Committee had previously discussed starting the grid at minimum wage and condensing the 20 grades into a more reasonable pay grid. 8 steps might be better managed with less levels and less steps. She also outlined that she has requested pay data from comparable commu nities and is awaiting responses. She will continue work on amending the grid, to be presented at future meetings. New Position/Amended Current Position Susan Doherty , COA Director, outlined changes that had taken place during the last two years, driven by the pandemic and the need to provide different services as on site services changed. The previous role of Meal Site Manager did not broadly include management of budgets, food selection and prepara tion, meal manage ment, food quality standards, inventory management and kitchen leadership. She asked the group to consider adding a new role of Assistan t Meal Site Manager to the SAP. She also outlined that she would update the current Meal Site Manage r’s job description to better include those duties that had become essential to the role. The new role better defined what the old work was of the Meal Site Manager. These changes would take place as the budgets for the new year would be presented for approval. Motion by E. Arnold to accept the proposed job description changes to the current Meal Site Manager including the new SAP grade level of Grade 6 ; submit at the annual Town Meeting for Final Approval. Second: J. Bilotta Roll Call Vote: All in favor Motion by W. Bertrand to accept the proposed new job description for an Assistant Meal Site Manager as a Grade 3; submit at the annual Town Meeting for Final Approval. Second: S. Andrews Roll Call Vote: All in favor Public Comment Visitors expressed gratitude for being able to p articipate in these important discussions. Donna Fortune expressed thanks for the long years of service Dave MacDonald provided for this committee. The group identified the importance of continuing to meet regularly to complete the work of updating the SA P and completing the compensation analysis needed to provide to Town Meeting for adoption. Next meeting, Monday January 31, 2022 at 5:00 via Zoom. Motion by J. Bilotta to adjourn the meeting at 7:18 pm Second: D. Fortune Roll Call Vote: All in favor