My Alerts PUBLIC MEETING WEDNESDAY, JULY 5, 2023 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 Board of Directors held June 14, 2023
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - IT, Innovation and Transformation
Awarding of a service contract to install structured cabling and authorization of an additional allowance for potential price adjustments (6000024629)
3.2 - Projects, Infrastructure and Commercial Activity
Awarding of a contract for HVAC system cleaning services (6000024695)
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 - Talent, Diversity and Employee Experience
Awarding of two contracts to acquire professional actuarial and consulting services in employment injury management (6000024100)
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
Extension of the service hours and modification of the routes of lines 439 Express Pie-IX and 69 Gouin (DEV2023-06)
ITEMS IN SECTION 8 - AGREEMENTS AND LEASES
Nothing has been filed under this section
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Talent, Diversity and Employee Experience
Appoint a member of the STM Pension Committee (CSN)
9.2 - Talent, Diversity and Employee Experience
Appointment of a member to the STM Pension Committee (1992)
