My Alerts 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 June 3rd 2026
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
Nothing has been filed under this section.
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Energy Transition, Innovation and Technology
Award a service contract for safeguarding the network perimeter via the Ministère de la Cybersécurité et du Numérique (MCN) and authorize an additional envelope (6000040258)
4.2 - Energy Transition, Innovation and Technology
Award a contract for the purchase of Veeam (Veeam replication-machine) licences via the Ministère de la Cybersécurité et du Numérique (MCN) and authorize an additional envelope for management costs (6000040932)
4.3 - Energy Transition, Innovation and Technology
Award a contract for the purchase of a time and attendance management cloud solution (6000032988)
4.4 - Planning, Service Delivery and Customer Experience
Authorize the exercise of the option to renew the shared taxi service contract for Block 6 (6000018593)
4.5 - Talent, Diversity and Employee Experience
Award a shared taxi service contract for bus network redesign (6000040981)
4.6 - Planning, Service Delivery and Customer Experience
Award a shared taxi service contract for the West sector (6000040178)
4.7 - Planning, Service Delivery and Customer Experience
Award a contract for underground infrastructure services (6000041056)
4.8 - Energy Transition, Innovation and Technology
Authorize an amendment to the contract for the transmission of SMSs to increase the budget envelope (6000016892)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Asset Management and Modernization
Authorize as additional mandate, as part of the STM-6593-05-19-145 contract for professional services of the major programs division for metro asset maintenance the operational agility project (Plan d'Agilité Opérationnelle (PAO))
ITEMS IN SECTION 6 - BY-LAWS
6.1 - Finance, Procurement, and Legal and Municipal Affairs - Planning, Service Delivery and Customer Experience
Approve By-law R-015-3 amending By-law CA-113, as amended by By-laws R-015, R-015-1 and R-015-2, authorizing an additional loan of $28,423,532 to finance the project on preferential bus measures (Programme mesures préférentielles pour bus (MPB))
6.2 - Finance, Procurement, and Legal and Municipal Affairs - Asset Management and Modernization
Approve By-law R-200-1 amending By-law R-200 authorizing a loan of $120,900,925 to finance phase 2 of an infrastructure refurbishment project (Programme de réfection des infrastructures (PRI Surface), phase 2)
6.3 - Finance, Procurement, and Legal and Municipal Affairs - Asset Management and Modernization
Approve By-law R-215-1, amending By-law R-215, authorizing a loan of $400,000,000 to finance phase 4 of the infrastructure renovation project (Réno-Infrastructure, phase 4)
6.4 - Finance, Procurement, and Legal and Municipal Affairs - Asset Management and Modernization
Approve By-law R-216-1, amending By-law R-216, authorizing a loan of $500,000,000 to finance phase 6 of the system renovation project (Réno-Systèmes, phase 6)
6.5 - Finance, Procurement, and Legal and Municipal Affairs - Energy Transition, Innovation and Technology
Approve By-law R-227 authorizing a loan of $6,968,923 to finance phase 4 of the technology and security risk management program (Programme de gestion des risques technologiques et de sécurité – Phase 4 (PGRTS4))
6.6 - Finance, Procurement, and Legal and Municipal Affairs - Planning and Maintenance
Approve By-law R-228, authorizing a loan of $22,722,616 to finance phase 3 of the project involving the extension of MR-73 service life (Prolongation de la durée de vie des MR-73 (PPVU))
6.7 - Finance, Procurement, and Legal and Municipal Affairs - Planning and Maintenance
Approve By-law R-229 authorizing a loan of $23,901,463 for a five-year term to finance the project on the extension of the service life of the 12-metre diesel BUS (Prolongation de la durée de vie BUS diesel 12 mètres)
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 - Transgesco S.E.C.
Appointment of Directors to the General Partner's Board of Directors 9130-8593 Québec inc.
Meeting adjourned