My Alerts AGENDA - PUBLIC MEETING WEDNESDAY, OCTOBER 2, 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 meeting of the STM Board of Directors held on September 4, 2019
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - Planning Maintenance and Infrastructure
Awarding of a contract to acquire various office chairs (STM-6675-08-19-02)
3.2 - Information Technology and Innovation
Awarding of a contract to renew and acquire software licences and insurance (STM-6413-11-18-88)
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Information Technology and Innovation
Exercising the option to renew the contract for specialized services in information technology (STM-5456-07-16-40)
4.2 - Information Technology and Innovation
Awarding contracts for specialized services in operation and automation technology (STM-6395-11-18-40)
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
Nothing has been filed under this section
ITEMS IN SECTION 8 - AGREEMENTS AND LEASES
8.1 - Planning Maintenance and Infrastructure
Waiving the right of first refusal and right of occupancy – Clark rectifier station (STM-6698-08-19-105)
8.2 - Information Technology and Innovation and Planning Maintenance and Infrastructure
Approving a lease agreement to rent office spaces at Square Victoria in Montréal (STM-6659-07-19-36)
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Planning and Finance
Approving an agreement to delegate the management of the Réseau Express Métropolitain ticketing project
9.2 - Planning and Finance and Office of Auditor General
Designating the external auditing firm for the 2019 financial year