My Alerts 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 extraordinary meeting held on February 23, 2024, and the regular Board of Directors meeting held on March 13, 2024
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
Nothing has been filed under this section
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Planning, Service Delivery and Customer Experience
Awarding of a service contract to perform reserved bus lane signage tasks and authorization of a reserve for contingencies (6000028713)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Planning, Service Delivery and Customer Experience
Awarding of a service contract to have paramedics at designated métro stations and authorization of a reserve for contingencies (6000029659)
ITEMS IN SECTION 6 - BY-LAWS
Nothing has been filed under this section
ITEMS IN SECTION 7 - BUS ROUTES
7.1 - Planning, Service Delivery and Customer Experience
Modification of the routes of three (3) shared taxibuses (DEV2024-01)
ITEMS IN SECTION 8 - AGREEMENTS AND LEASES
Nothing has been filed under this section
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Finance, Procurement, Legal Affairs, Treasury, Standards and Compliance
Approval of the 2023 financial statements and consolidated report prepared for the Ministère des Affaires municipales et de l'Habitation (MAMH) for the year ended December 31, 2023
9.2 - Strategy, Partner Relations and Communications
Adoption of the 2030 Sustainable Development Plan
9.3 - Planning and Maintenance
Authorization of the disposal of 155 city buses in 2024
9.4 - Corporate Secretariat
Excuse a member's absence from Board meetings
Meeting adjourned
