AGENDA - Public meeting Wednesday, September 1, 2021

PUBLIC MEETING WEDNESDAY, SEPTEMBER 1, 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 July 7, 2021

ITEMS IN SECTION 3 - CONTRACTS FOR GOODS

Nothing has been filed under this section

ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES

Nothing has been filed under this section

ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES

5.1 - Human Resources

Awarding of a contract for the professional services of a consulting physician in the STM health unit (6000014194)

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, Infrastructure and Procurement

Authorization of an amendment to the contract for an increase in the budget allowance to lease the warehouse at 150 Montréal-Toronto Boulevard, Lachine (6000015083)

ITEMS IN SECTION 9 - OTHER SUBJECTS

9.1 - Planning and Finance

Authorization of the 2021 payment of annual membership fees to the Association du transport urbain du Québec (ATUQ)

9.2 - Human Resources

Adoption of the updating of corporate policy PC 2.21 entitled “Conditions de travail - personnel non syndiqué” – Remote work arrangements

9.3 - Engineering and Major Projects

Authorization for the Société de transport de Montréal to transfer to Société en commandite Transgesco the leases of the Centre d'achat le Boulevard (CAB) – future Pie-IX station – Blue line extension

Meeting adjourned

AGENDA - Public meeting Wednesday, September 1, 2021 - PDF Format

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