My Alerts PUBLIC MEETING WEDNESDAY, DECEMBER 5, 2018
PROPOSED AGENDA
QUESTION PERIOD
(Minimum: one hour)
MEETING CALLED TO ORDER AT:
This English translation is provided as a courtesy and has no legal value.
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 meetings of the STM Board of Directors held on October 25 and November 7, 2018
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - Buses
Approving an amendment to the contract for the acquisition of 40-foot electric slow-charge-at-the-depot buses for the 2019-2020 period — Group purchase (STL-2018-P-08)
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Engineering, Infrastructure and Major Projects
Awarding of a contract for the implementation of bus priority measures along the Sauvé/Côte-Vertu corridor (STM-6052-01-18-62)
4.2 - Engineering, Infrastructure and Major Projects
Approving an amendment to the contract awarded for the partial refurbishment of the mezzanine and L1 accessibility — Berri-UQAM station (STM-5881-08-17-83)
4.3 - Information Technology and Innovation
Awarding of a contract for SAP support and maintenance for 2019 (STM-6342-09-18-88)
4.4 - Buses
Awarding of service contracts for accessible taxis for paratransit services (STM-5966-11-17-46)
4.5 - Buses
Awarding of service contracts for regular taxis for paratransit services (STM-5967-11-17-46)
4.6 - Buses
Awarding of a service contract for the hire of various vehicles (STM-5543-09-16-60)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Engineering, Infrastructure and Major Projects
Awarding of a contract for professional services for the performance of building mechanical and electrical assignments (STM-6211-05-18-02)
5.2 - Buses
Awarding of a contract for professional services for evaluations of paratransit services by mystery customers (STM-6015-11-17-46)
5.3 - Customer Experience and Commercial Activity
Awarding of a contract for professional services for the performance of a study with mystery customers to assess quality of service (STM–6254-07-18-25)
5.4 - Human Capital, Procurement and Legal Affairs
Awarding of contracts for professional services for a recruitment agency (STM–6212-05-18-40)
5.5 - Human Capital, Procurement and Legal Affairs
Awarding of a contract for professional services for the employee assistance program (EAP) (STM–6325-09-18-40)
5.6 - Human Capital, Procurement and Legal Affairs
Awarding of a contract for professional services for the leadership development program (STM–6379-11-18-40)
ITEMS IN SECTION 6 - BY-LAWS
Nothing has been filed under this section
ITEMS IN SECTION 7 - BUS ROUTES
Nothing has been filed under this section
ITEMS IN SECTION 8 - AGREEMENTS AND LEASES
8.1 - Engineering, Infrastructure and Major Projects
Authorizing the signing of the memorandum of understanding for the implementation of bus priority measures along the Sauvé/Côte-Vertu corridor (STM-6052-01-18-62)
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Planning and Finance
Allocating a portion of the 2018 fiscal year surplus to the capital asset fund
9.2 - Corporate Secretariat
Adopting the administrative structure for Planning Maintenance and Infrastructure — executive branch
Meeting adjourned
