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��i <br />Elk River <br />Municipal Utilities UTILITIES COMMISSION MEETING <br />TO: <br />FROM: <br />ERMU Commission <br />Mike Tietz —Technical Services Superintendent <br />MEETING DATE: <br />AGENDA ITEM NUMBER: <br />June 13, 2023 <br />2.5 <br />SUBJECT: <br />Advanced Metering Infrastructure System Master Agreement —Core & Main <br />ACTION REQUESTED: <br />Review the fully executed AMI System Master Agreement <br />BACKGROUND/DISCUSSION: <br />At the March 14, 2023, ERMU commission meeting, the commissioners approved the Advanced <br />Metering Infrastructure (AMI) System Master Agreement between Elk River Municipal Utilities <br />and Core & Main, LP, subject to commission attorney approval as per Commission Policy G.4i4. <br />On April 24, 2023, staff received attorney approval of the contract language and moved forward <br />with the signing of the AMI System Master Agreement. The agreement was fully executed on <br />May 15, 2023, between ERMU and Core & Main, LP and is attached for your review. <br />ATTACHMENT: <br />• AMI System Master Agreement — Executed Contract <br />Page 1 of 1 <br />m <br />