minutes of the regular meeting of the board of education - Hamilton ...

Mays Landing, NJ
June 5, 2012
Eight in favor #6: Mr. Aiken, Mr. Anderson,
Mrs. Befano, Mrs. Kupp, Mr. Ludwick, Dr. May,
Mrs. Melton, and Dr. Erickson. Nay: Mrs.
Capone (8-1-0).
Motioned by Mr. Ludwick, seconded by Mr. Aiken, to approve the following Motions as
presented:
AtlantiCare
Physician
Group, PA
Dr. Stuart
Goldman
BCSSSD
Professional
Services
Agreement
PSEG Energy
Resources &
Trade LLC
Resolution
#44
9. To approve an Agreement between
AtlantiCare Physician Group, PA. and its
Occupational Medicine Division and Hamilton
Township School District for the period July 1,
2012 through June 30, 2013, as per
attachment XI-C-9.
10. To approve a contract with Dr. Stuart Goldman
for the 2012-2013 school year, as per
attachment XI-C-10.
There is no increase in the annual fee of
$12,000.00.
11. To approve a Professional Services
Agreement for the 2012-2013 school year
between Burlington County Special Services
School District and the Hamilton Township
School District, as per attachment XI-C-11.
12. To ratify the contract with PSEG Energy
Resources & Trade LLC for the purchase and
sale not to exceed 495 Solar Renewable
Energy Credits (SRECs) at a price of $100.00
each, for a maximum total of $49,500.00, as
per attachment XI-C-12.
SRECs totaling 440 are firm as of April 30,
2012 with up to 55 more for the month of May,
2012.
13. To approve Resolution #44 appointing Dennis
Brown of Glenn Insurance as Risk
Management Consultant for the 2012-2013
school year at a fee of $7,000.00. This fee has
remained the same since the 2002-2003
school year, as per attachment XI-C-13.