My Alerts PUBLIC MEETING WEDNESDAY JUNE 3RD 2026
AGENDA
QUESTION PERIOD
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 meeting of the STM Board of Directors held on May 6th 2026
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 - Energy Transition, Innovation and Technology
Award a contract for MPSA (Microsoft Products and Services Agreement) licenses and authorize an additional envelope to cover price adjustments (6000039759)
4.2 - Energy Transition, Innovation and Technology
Authorize the assignment of the subscription service contract for the JIRA and Confluence licenses (6000033335)
4.3 - Planning, Service Delivery and Customer Experience
Authorize an amendment to the shared taxi service contract for Block 2, for an increase in the budget envelope to exercise the transition clause permitted in the contract (60000018593)
4.4 - Planning, Service Delivery and Customer Experience
Approve the option to renew the shared taxi service contract for Block 5 (60000018593)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
Nothing has been filed under this section
ITEMS IN SECTION 6 - BY-LAWS
Nothing has been filed under this section
ITEMS IN SECTION 7 - ROUTES
Nothing has been filed under this section
ITEMS IN SECTION 8 - AGREEMENTS AND LEASES
8.1 - Finance, Procurement, and Legal and Municipal Affairs
Authorize an addendum to the 2026–2028 public transit services agreement between the Autorité régionale de transport métropolitain and the STM regarding the compensation and provision of public transit services within the STM’s territory
8.2 - Energy Transition, Innovation and Technology
Authorize the signing of a service agreement with the Société de transport de Sherbrooke to enable the STM to provide planning, coordination and management services for the engineering studies required for preliminary studies for a future electric bus garage on the Cabana site in Sherbrooke
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Planning and Maintenance
Authorization to retire 86 urban buses in 2026
9.2 - Corporate Secretariat
Amend the schedule of public meetings of the Board of Directors of Société de transport de Montréal (STM) for the year 2026 by moving the meeting scheduled for July 8th to
July 2nd 2026
9.3 - Talent, Diversity and Employee Experience - Planning and Maintenance
Dismissal of a manager
Meeting adjourned