===PAGE 1=== Town of Lunenburg Personnel Committee Minutes: June 15, 2022 Zoom 5:00pm Attendees: Susan Andrews, Wendy Bertrand, Joanna Bilotta Also Present: Julie Belliveau, Asst. Town Manager/HR Director, Heather Lemieux, Town Manager J. Bilotta opened the Meeting at 5:01pm with members noted in attendance Public Comment: There were no comments from committee, nor from the Public Approval of Minutes: Minutes from last meeting not available New Business J. Belliveau presented a new position description for Facilities Director. Her recommendation was to place this new role as a grade 16 in the SAP, which would make it comparable to other directors with similar responsibilities. This new role was approved in the fiscal budget and would carve out facilities, grounds and recreation from the DPW with the role reporting to the Town Manager. Motion by S. Andrews to accept the recommendation of the HR Director. Second: W. Bertrand Roll Call Vote: All in Favor J. Belliveau presented a position description for a n Administrative Assistant. She had recently noticed that there was a clerical union Administrative Assistant job description, but not one in the SAP, although the position is in the classification grid and graded at a grade 8. Motion by S. Andrews to accept the recommendation of the HR Director. Second W. Bertrand Roll Call Vote: All in Favor Public Comment There was no additional public comment Next Meeting: Not discussed, previously noted it would be July 11, 2022. ===PAGE 2=== Motion by to adjourn meeting at 5:10pm by W. Bertrand Second: J. Bilotta Roll Call Vote: All in Favor