PUBLIC MEETING WEDNESDAY, FEBRUARY 6, 2019 - AGENDA PROPOSAL

PUBLIC MEETING WEDNESDAY, FEBRUARY 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 meetings of the STM Board of Directors held on DECEMBER 5 and 13, 2018

ITEMS IN SECTION 3 - CONTRACTS FOR GOODS

Nothing has been filed under this section

ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES

4.1 - Information Technology and Innovation

Awarding of a contract for support services for the métro operation network equipment (STM‑6201-05-18-40)

4.2 - Information Technology and Innovation 

Awarding of a contract for maintenance of the IT software and equipment for the bus fare box collection system (STM-5875-08-17-56)

ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES

5.1 - Planning and Finance

Authorization of an increase in the budget allocation for the professional services contract awarded for the performance of studies, control checks and tests with regards to soils, materials and the environment (STM-5575-11-16-87)

5.2- Human Capital, Procurement and Legal Affairs

Authorization of an increase in the budget allocation for the professional actuarial services contract awarded as part of assignments pertaining to STM pension plans (STM-5146-09-15-10)

ITEMS IN SECTION 6 - BY-LAWS

6.1 - Planning and Finance

Adoption of by-law R-192 authorizing a $5,924,374 loan to finance the shop vehicles project — phase 1, for a term of 10 years

ITEMS IN SECTION 7 - BUS ROUTES

7.1 - Planning and Finance

Addition of service on the 496 – Express Victoria bus line on Saturdays and Sundays and public holidays (DEV2019-02)

7.2 - Planning and Finance

Addition of service in off-peak periods on the 25 – Angus bus line (DEV2019-03)

ITEMS IN SECTION 8 - AGREEMENTS AND LEASES

Nothing has been filed under this section

ITEMS IN SECTION 9 - OTHER SUBJECTS

9.1 - Corporate Secretariat

Approval of 2019 calendar of regular meetings of the Board of Directors

9.2 - Corporate Secretariat

Nomination of members to the Board of Directors’ committees

9.3 - Board of Directors

Recognition of the late Jean Dumontier

Meeting adjourned

PUBLIC MEETING WEDNESDAY, FEBRUARY 6, 2019 - PDF format

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