My Alerts AGENDA - PUBLIC MEETING WEDNESDAY, NOVEMBER 6, 2019
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 meetings of the STM Board of Directors held October 2 and 16, 2019
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - Planning Maintenance and Infrastructures
Approval of the assignment to supply de-icing salt (STM-5645-01-17-47)
3.2 - Métro
Awarding of a contract to supply bullet-proof vests for STM inspectors (STM-6595-05-19-25)
3.3 - Human Capital, Procurement and Legal Affairs
Awarding of contracts to supply shoes, boots and ankle boots for STM employees (STM-6661-07-19-25)
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Métro
Authorization to assign the contract to provide industrial investigation services for the STM (STM-5164-10-15-02)
4.2 - Information Technology and Innovation
Awarding of a contract to provide support and expertise for the métro’s operating systems (STM-6355-10-18-88)
4.3 - Information Technology and Innovation
Awarding of a contract to provide banking and credit services (STM-6571-05-19-40)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Human Capital, Procurement and Legal Affairs
Increase of the budget allocation for the professional actuarial services contract awarded as part of assignments pertaining to STM pension plans (STM-5146-09-15-10)
5.2 - Information Technology and Innovation
Awarding of contracts to provide specialized information technology services (STM-6608-06-19-40)
ITEMS IN SECTION 6 - BY-LAWS
6.1 - Planning and Finance
Adoption of by-law R-193 authorizing a loan to finance the “Programme de rehaussement et entretien périodique – Technologies métro (PREP-TM)” project
6.2 - Planning and Finance
Adoption of by-law R-198 authorizing a loan to finance the “Démonstration minibus au TA” project
6.3 - Planning and Finance
Adoption of by-law R-201 authorizing a loan to finance the “Acquisition bus articulés électrique (Pie-IX)” project
6.4 - Métro and Bus
Adoption of by-law R-036-3 amending the By-law prescribing standards of safety and conduct to be observed by passengers in the rolling stock and immovables operated by or on behalf of the Société de transport de Montréal
ITEMS IN SECTION 7 - BUS ROUTES
Nothing has been filed under this section
ITEMS IN SECTION 8 - AGREEMENTS AND LEASES
8.1 - Human Capital, Procurement and Legal Affairs
Authorization of the signing of a settlement agreement required for the PVM St-Grégoire construction project
8.2 - Human Capital, Procurement and Legal Affairs
Amending of the lease for rented space at 255 Crémazie Est in Montréal (STM-6731-10-19-36)
8.3 - Planning and Finance
Authorization of an amendment to the agreement regarding delegation of the BRT Pie-IX project
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Bus
Approval of the 2020 framework agreement for various group purchases
9.2- Human Capital, Procurement and Legal Affairs
Selection of the limit per injury under the CNESST retrospective contribution plan
9.3 - Planning and Finance
Instituer le régime d'emprunts 2020 de la STM
9.4 - Bus
Authorization of the disposal of 109 city buses in 2020
9.5 - Human Capital, Procurement and Legal Affairs
Adoption of the updating of corporate policy PC2.21 entitled “Conditions de travail - personnel non syndiqué”