PUBLIC MEETING WEDNESDAY, SEPTEMBER 1, 2021 - AGENDA
QUESTION PERIOD
SECTION 1 - Corporate Secretariat
Adoption of the agenda of this meeting of the Board of Directors
SECTION 2 - Corporate Secretariat
Approval of the minutes of the meeting of the STM Board of Directors held on July 7, 2021
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
Nothing has been filed under this section
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
Nothing has been filed under this section
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Human Resources
Awarding of a contract for the professional services of a consulting physician in the STM health unit (6000014194)
ITEMS IN SECTION 6 - BY-LAWS
Nothing has been filed under this section
ITEMS IN SECTION 7 - BUS ROUTES
Nothing has been filed under this section
ITEMS IN SECTION 8 - AGREEMENTS AND LEASES
8.1 - Planning Maintenance, Infrastructure and Procurement
Authorization of an amendment to the contract for an increase in the budget allowance to lease the warehouse at 150 Montréal-Toronto Boulevard, Lachine (6000015083)
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Planning and Finance
Authorization of the 2021 payment of annual membership fees to the Association du transport urbain du Québec (ATUQ)
9.2 - Human Resources
Adoption of the updating of corporate policy PC 2.21 entitled “Conditions de travail - personnel non syndiqué” – Remote work arrangements
9.3 - Engineering and Major Projects
Authorization for the Société de transport de Montréal to transfer to Société en commandite Transgesco the leases of the Centre d'achat le Boulevard (CAB) – future Pie-IX station – Blue line extension
Meeting adjourned
AGENDA - Public meeting Wednesday, September 1, 2021 - PDF Format