My Alerts PUBLIC MEETING WEDNESDAY, MAY 6th, 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 8 avril 2026
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - Energy Transition, Innovation and Technology
Award ten (10) software procurement contracts and a contract to acquire Tapbox (busway) equipment and computer components to US companies
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Planning and Maintenance
Award a contract for a four (4) wheel drive tire loader rental service and authorize an additional budget for contract price adjustments (6000038184)
4.2 - Energy Transition, Innovation and Technology
Authorize an amendment to increase the contract budget for malicious activity analysis and investigation services (6000015318)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
Nothing has been filed under this section.
ITEMS IN SECTION 6 - BY-LAWS
6.1 - Finance, Procurement, and Legal and Municipal Affairs
By-law R-222 – MR-73 Train Car Replacement and Train Control System Program
ITEMS IN SECTION 7 - 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 - Finance, Procurement, and Legal and Municipal Affairs
Authorization of the renewal of the STM’s comprehensive property insurance coverage with multiple insurance companies, the payment of the annual premium, and a reserve for contingencies
9.2 - Talent, Diversity and Employee Experience - Strategy, Partner Relations and Communications
Acknowledge the tabling of the STM 2025 Annual Report
9.3 - Talent, Diversity and Employee Experience
Authorize the 2026–2029 financial framework for non-unionized staff
9.4 - Blue Line Project
Authorize the mandates of the S.E.C. as part of the Langelier project to carry out items related to the real estate development project and approve a joint call for tenders under an integrated project delivery (IPD) model
9.5 - Blue Line Project - Planning, Service Delivery and Customer Experience
Authorization of a real estate project on the Langelier site
Meeting adjourned