My Alerts 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 extraordinary meeting of the STM Board of Directors held on
February 10, 2023, and the regular meeting held on March 8, 2023
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - IT, Innovation and Transformation
Awarding of a contract to acquire mobile Android devices for Block no. 1 and authorizing a
reserve for contingencies (6000022184)
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
Nothing has been filed under this section
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
Nothing has been filed under this section
ITEMS IN SECTION 6 - BY-LAWS
6.1 - Strategy, Partner Relations and Communications
Adoption of by-law R-076-5 entitled “Règlement visant la modification du règlement R-076
établissant les règles de gouvernance applicables à l'accomplissement de diverses fonctions
par les membres du conseil d'administration tel que modifié par les règlements R-076-1, R-
076-2, R-076-3 et R-076-4”
ITEMS IN SECTION 7 - BUS 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 - Projects, Infrastructure and Commercial Activity
Authorization of the Société de transport de Montréal to submit the final business case for
the “Montréal métro Blue line extension project from Saint-Michel station to Anjou”
9.2 - Projects, Infrastructure and Commercial Activity
Authorization to continue the use of acceleration measures relating to land use planning and
development as provided in sections 59 and above in An Act respecting the acceleration of
certain infrastructure projects (CQLR c A-2.0) — Montréal métro Blue line extension
9.3 - Finance, Procurement, Legal Affairs, Treasury, Standards and Compliance
Authorization of a third amendment to the delegated management of metropolitan
equipment agreement with the Autorité régionale de transport métropolitaine to determine
the compensation owed to the Société de transport de Montréal for 2023 and agree on
certain contract amendments
9.4 - Projects, Infrastructure and Commercial Activity
Ordering of the acquisition by the Société de transport de Montréal, by negotiation or
expropriation, of the properties required for the Montréal métro Blue line extension project
9.5 - Finance, Procurement, Legal Affairs, Treasury, Standards and Compliance
Approval of the consolidated financial statements, the report prepared for the Ministère des
Affaires municipales et de l'Habitation (MAMH) for the fiscal year ending December 31, 2022,
and the allocation to the capital asset fund of the interest generated by the surplus held in
the capital asset fund since 2018, totalling $1,451,120 for 2022
9.6 - Finance, Procurement, Legal Affairs, Treasury, Standards and Compliance
Acknowledgement Société de transport de Montréal’s participation in optimization projects of
the Autorité régionale de transport métropolitain (ARTM)
9.7 - Talent, Diversity and Employee Experience
Approval of the terms of the letter of agreement entitled "Amendements aux modalités de
l'Entente de télétravail" between the Société de transport de Montréal (STM) and the
Syndicat du personnel administratif, technique et professionnel du transport en commun-SCFP 2850
Meeting adjourned
PUBLIC MEETING WEDNESDAY, MARCH 5, 2023 - AGENDA - PDF Format