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5.5 ERMUSR 02-13-2024��i Elk River Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: ERMU Commission Mike Tietz —Technical Services Superintendent MEETING DATE: AGENDA ITEM NUMBER: February 13, 2024 5.5 SUBJECT: Meter Installation Services Master Services Agreement — Allegiant Utility Services, LLC ACTION REQUESTED: Approve Meter Installation Services Master Services Agreement between Elk River Municipal Utilities and Allegiant Utility Services, LLC, subject to attorney approval as per Commission Policy G.4i4 - Procurement. BACKGROUND: With our current Advanced Metering Infrastructure (AMI) initiative to replace the existing Automated Meter Reading (AMR) system well underway, ERMU solicited proposals for services to provide the installation of all residential electric meters and all residential and commercial water meters. After a thorough review of proposals, Allegiant Utility Services, LLC was selected. In December of 2023, ERMU sent Allegiant a letter of intent stating our desire to enter into negotiations for them to provide meter installation services for the new SENSUS AMI meters. DISCUSSION: Allegiant Utility Services, LLC and ERMU are in the final stages of negotiating a master services agreement. This agreement addresses concerns pertaining to terms and conditions, detailed statements of work to be provided, performance, commitments, liabilities, and warranties to the satisfaction of both parties. ERMU staff has reviewed this document in detail with legal counsel and believes it is ready to be presented to the Commission for their review and approval pending final legal review. FINANCIAL IMPACT: ERMU staff is requesting commission approval to proceed with the signing of this contract subject to our attorney's approval so that we may proceed with the installation of electric and water meters for the AMI project. This is proposed as a two-year budgeted project that has been estimated to cost around $770,000. ATTACHMENT: • Meter Installation Services Master Services Agreement - Allegiant Utility Services, LLC Page 1 of 1 130