My Alerts PUBLIC MEETING WEDNESDAY, NOVEMBER 3, 2021 - 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 meeting of the STM Board of Directors held on October 6, 2021
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - Métro
Authorization of the termination and transfer of the contract to acquire 40-foot hybrid diesel-electric low-floor buses for the 2020-2024 period (STM-5520-09-16-58)
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Information Technology and Innovation
Awarding of a contract to provide support and maintenance for the SAP software (6000015881)
4.2 - Customer Experience and Commercial Activity
Authorization of an amendment to clauses 15.01 and 15.02 of the service contract to take photographs and issue photo smart cards to persons who qualify for the reduced fare and endorsement of the early lifting of the second option to renew
(STM-5954-10-17-25)
4.3 - Information Technology and Innovation
Awarding of a contract to acquire software for technical drawing and BIM (6000014739)
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 - BUS ROUTES
7.1 - Planning and Finance
Modification of the route of line 179 De L’Acadie (DEV2021-05)
ITEMS IN SECTION 8 - AGREEMENTS AND LEASES
Nothing has been filed under this section
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Human Resources
Nomination of a member of the Comité du Régime de retraite de la Société de transport de Montréal (1992)
9.2 - Human Resources Information Technology and Innovation
Approval of the terms of the letter of agreement aiming to reposition IT enterprise architects and IT solutions architects
Meeting adjourned
AGENDA - PUBLIC MEETING WEDNESDAY, NOVEMBER 3, 2021 - PDF format
