My Alerts PUBLIC MEETING WEDNESDAY, FEBRUARY 2, 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 December 8 and December 20, 2021
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 - Métro and Bus Operations
Authorization to assign the service contract for transportation by regular taxi
(STM-5967-11-17-46)
4.2 - Planning Maintenance, Infrastructure and Procurement
Awarding of a service contract to hire various vehicles (6000015474)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Engineering and Major Projects
Awarding of a contract for professional services to execute various structural and civil engineering assignments (6000015053)
5.2 - Information Technology and Innovation
Awarding of a contract for specialized services in Reliability, Availability, Maintainability and Safety (RAMS) (6000015485)
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
Nothing has been filed under this section.
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Corporate Secretariat
Nomination of members to STM Board of Directors committees
9.2 - Corporate Secretariat
Adoption of the calendar of public meetings of the Board of Directors of the Société de transport de Montréal for 2022
9.3 - Legal Affairs
Waiver of 2022 indexation of payments to a member of the Board of Directors
