My Alerts AGENDA PUBLIC MEETING WEDNESDAY, FEBRUARY 7, 2024
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 December 6, 2023
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
Nothing has been filed under this section
ITEMS IN SECTION 6 - BY-LAWS
6.1 - Finance, Procurement, Legal Affairs, Treasury, Standards and Compliance
Approval of by-law R-219 to finance the Periodic maintenance program for information technologies project 4
ITEMS IN SECTION 7 - BUS ROUTES
Nothing has been filed under this section
ITEMS IN SECTION 8 - AGREEMENTS AND LEASES
Nothing has been filed under this section
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Corporate Secretariat
Adoption of the calendar of public meetings of the Board of Directors of the Société de transport de Montréal for 2024
9.2 - Corporate Secretariat
Appointment of the assistant secretaries of the Société de transport de Montréal
9.3 - Finance, Procurement, Legal Affairs, Treasury, Standards and Compliance
Authorization of an agreement concerning 2024 public transit services between the ARTM and the STM regarding compensation and delivery of public transit services in the STM’s service area
9.4 - Projects, Infrastructure and Commercial Activity
Mandating of the disposal of materials and equipment acquired as part of the Blue line extension project
AGENDA PUBLIC MEETING WEDNESDAY, FEBRUARY 7, 2024 - PDF FORMAT
