My Alerts PUBLIC MEETING WEDNESDAY, APRIL 6, 2022
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 meetings of the Board of Directors held March 9 and 17, 2022
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - Engineering and Major Projects
Awarding of a contract to acquire an emergency signage solution (60000160960)
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Information Technology and Innovation
Awarding of a contract for cybersecurity logging services (6000017207)
4.2 - Engineering and Major Projects
Awarding of a contract for HVAC system cleaning services (6000017998)
4.3 - Information Technology and Innovation
Awarding of a contract for text messaging services (6000016892)
4.4 - Métro and Bus Operations
Authorization of an amendment to the accessible taxi transportation service contract (STM-5966-11-17-46)
4.5 - Customer Experience and Commercial Activity
Authorization to simultaneously exercise the two (2) renewal options in the service contract to print on various materials for signage and clothing in STM facilities
(STM-6467-01-19-25)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Customer Experience and Commercial Activity
Awarding of a contract for professional services of a promotional and experiential marketing agency (6000016190)
5.2 - Human Resources
Awarding of a contract for professional services as part of assignments pertaining to pension plans (6000015259)
ITEMS IN SECTION 6 - BY-LAWS
Nothing has been filed under this section
ITEMS IN SECTION 7 - BUS ROUTES
7.1 - Planning and Finance
Authorization of the addition of a new time slot to the Parc Industriel Lachine / Gare Dorval shared taxibus service and the discontinuing of the Norman shared taxibus service
ITEMS IN SECTION 8 - AGREEMENTS AND LEASES
Nothing has been filed under this section
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Planning and Finance
Approval of the consolidated financial statements, the consolidated report prepared for the Ministère des Affaires municipales et de l’Habitation (MAMH), and the allocation to the capital asset fund of interest generated by the surplus held in the capital asset fund
9.2 - Corporate Secretariat
Approval of the creation of the Financing Subcommittee
9.3 - Customer Experience and Commercial Activity - Strategic Planning and Government Affairs
Acknowledgement of the tabling of the 2021 Annual Report and of additional reports
Agenda - Public Meeting Wednesday, April 6, 2022 - PDF Format
