Title
Resolution - Approval of Advanced Metering Infrastructure (AMI) Mass Exchange Contract - J Treviño
Other Info
Submitted By: Jose Trevino
Department: Engineering
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session
Discussion
Recommendation to approve the renewal of a 3-year contract with Allegiant Utility Services, Inc. to provide meter exchange services to PEC that will allow for the replacement of existing electromechanical meters nearing end of life and existing solid state TWAC meters. Allegiant was selected and approved through RFP and Board Item 2020-118.
Body
NOW, THEREFORE, BE IT RESOLVED BY THE PEC BOARD OF DIRECTORS that the Chief Executive Officer, or designee, is authorized and directed to negotiate, execute, and deliver a contract to provide meter exchange services as described herein, and
BE IT FURTHER RESOLVED that the Chief Executive Officer, or designee, is authorized to take all such actions as needed to implement this resolution.