MEETING OF THE BOARD OF DIRECTORS - JULY 14, 2014

AGENDA

ARTICLE 1  - General Secretariat and Legal Affairs 

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

ARTICLE 2  - General Secretariat and Legal Affairs 

Approval of an agreement pertaining to the contract to supply MPM-10 rolling stock for the métro (STM-3909-10-10-38)

ARTICLE 3  - Human Resources and Shared Services

Authorization to extend the IT maintenance contract component of the Fare Sale and Collection system  (STM-2557-02-02-50)

ARTICLE 4  - Human Resources and Shared Services

Authorization to extend the contract to supply spare parts for the Fare Sale and Collection system  (STM-3972-01-11-39)

Agenda PDF version