My Alerts PUBLIC MEETING WEDNESDAY, APRIL 2, 2025 - 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 extraordinary meeting and the minutes of the meeting of the STM Board of Directors held on March 12, 2025
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 - Planning and Maintenance
Authorization of an amendment to the contract for Pie-IX BRT reserved lane marking maintenance services in order to allow BPM Studies and Implementation to approve changes to the base requirements for the work schedule
(6000022542)
4.2 - Planning, Service Delivery, and Customer Experience and Planning and Maintenance
Awarding of two contracts for pest management services for blocks 1 and 2
(6000034210)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Talent, Diversity, and Employee Experience
Awarding of a contract for professional legal services in occupational health and safety and authorization of an additional allowance for price adjustments provided for in the contract (6000033901)
ITEMS IN SECTION 6 - BY-LAWS
6.1 - Finance, Procurement, and Legal and Municipal Affairs
Adoption of by-law R-177-5 amending by-law R-177-4 – Blue line extension project
ITEMS IN SECTION 7 - BUS ROUTES
7.1 - Planning, Service Delivery, and Customer Experience
Change of bus routes 24, 45 and 359 – DEV2025-03
ITEMS IN SECTION 8 - AGREEMENTS AND LEASES
Nothing has been filed under this section
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Corporate Secretariat
Appointment of the members of the committees of the 2025 Board of Directors
9.2 - Finance, Procurement, and Legal and Municipal Affairs
Approval of the 2023 financial statements and consolidated report prepared for the Ministère des Affaires municipales et de l'Habitation (MAMH) for the year ended December 31, 2024
Meeting adjourned
PUBLIC MEETING WEDNESDAY, APRIL 2, 2025 - AGENDA - PDF FORMAT