PUBLIC MEETING WEDNESDAY, MARCH 6, 2019 - AGENDA PROPOSAL

PUBLIC MEETING WEDNESDAY, MARCH 6, 2019

PROPOSED AGENDA
QUESTION PERIOD
(Minimum: one hour)
MEETING CALLED TO ORDER AT:

AGENDA AND MINUTES

ITEM 1 - Corporate Secretariat

Adoption of the agenda of this meeting of the Board of Directors

ITEM 2 - Corporate Secretariat

Approval of the minutes of the meeting of the STM Board of Directors held on FEBRUARY 6, 2019

ITEMS IN SECTION 3 - CONTRACTS FOR GOODS

3.1 - Information Technology and Innovation

Approving an amendment to the contract for the acquisition and implementation of an operational support and passenger information (SAEIV) (STM‑4106-09-11-40)

3.2 - Engineering, Infrastructure and Major Projects

Approving an amendment to the contract for the supply of train control equipment (STM‑9296112-C01)

ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES

4.1 - Engineering, Infrastructure and Major Projects

Approving a Settlement Agreement and an additional reserve for contingencies as part of the contract to refurbish the métro lines 1 and 2 of Berri-UQAM station (STM‑4707-01-14-52)

4.2 - Engineering, Infrastructure and Major Projects

Awarding a contract to refurbish the membrane at Côte-Vertu station (STM-6288-08-18-67)

ITEMS IN SECTION 5  - CONTRACTS FOR PROFESSIONAL SERVICES

Nothing has been filed under this section

ITEMS IN SECTION 6 - BY-LAWS

Nothing has been filed under this section

ITEMS IN SECTION 7 - BUS ROUTES

7.1  - Planning and Finance

Modifying the 26 – Mercier-Est bus route (DEV2019-04)

ITEMS IN SECTION 8 - AGREEMENTS AND LEASES

Nothing has been filed under this section

ITEMS IN SECTION 9  - OTHER SUBJECTS

9.1 - Corporate Secretariat

Adopting the corporate policy – Approval process of administrative frameworks (PC1.00)

9.2 - Corporate Secretariat

Amending the charter of the Human Resources, Asset Management, and Audit and Finance committees

9.3 - Human Capital, Procurement and Legal Affairs

Replacing a member of the STM (1992) pension fund committee

Meeting adjourned

Agenda proposal

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