My Alerts PUBLIC MEETING WEDNESDAY, JULY 3, 2024 - 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 June 5, 2024
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - IT, Innovation and Transformation
Awarding of a contract to acquire various software programs (6000030187)
3.2 - IT, Innovation and Transformation
Authorization of an amendment to the contract for membership in mandate 999735019 concerning group purchases for the acquisition of VMWare subscription licences to increase the budget allowance and add an additional amount to the contract (6000029704)
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Talent, Diversity and Employee Experience
Awarding of a maintenance and driving simulator contract, an additional budget allowance for technical assistance, and a contingency reserve (6000030921)
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 and Maintenance
Authorization of a fourth amendment to extend the lease of land located at the corner of Airlie Street and Newman Boulevard in LaSalle and add a contingency reserve (6000031117)
8.2 - Planning and Maintenance
Authorization of an amendment to the lease with Gestion Immeubles Place Bonaventure Inc. for suites 6900 and 6901
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Strategy, Partner Relations and Communications
Authorization of a partnership agreement between the STM and CLUB DE HOCKEY CANADIEN INC. for the 2024–2025, 2025–2026 and 2026–2027 seasons
9.2 - Corporate Secretariat
Waiver of 2024 indexation of payments to a member of the Board of Directors
Meeting adjourned
PUBLIC MEETING WEDNESDAY, JULY 3, 2024 - AGENDA - PDF FORMAT