My Alerts PUBLIC MEETING WEDNESDAY, JUNE 4, 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 meeting of the STM Board of Directors held on 7 mai 2025
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - Energy Transition, Innovation and Technology
Awarding of a contract to acquire storage units and authorize an additional envelope for price adjustment (6000035115)
3.2 - Energy Transition, Innovation and Technology
Awarding of a contract for the acquisition of Vector software and interfaces for New Flyer buses (6000036260)
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Planning and Maintenance
Awarding of a contract for HVAC system cleaning services (6000035013)
4.2 - Energy Transition, Innovation and Technology
Awarding of a contract for support and maintenance services for the HASTUS OnDemand (HOD) software package (6000034796)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Planning and Maintenance
Awarding of contracts for professional services to conduct groundwater quality monitoring studies and authorize an additional envelope for contract price adjustments (blocks 1 and 2)
(6000035016)
ITEMS IN SECTION 6 - BY-LAWS
6.1 - Finance, Procurement, and Legal and Municipal Affairs
Acknowledgement of the tabling of the 2024 annual report of the Société de transport de Montréal concerning application of the by-law on contract management (BL-175)
ITEMS IN SECTION 7 - BUS ROUTES
7.1 - Planning, Service Delivery and Customer Experience
Changes to lines 35, 36, 38 and 198 - DEV2025-05
ITEMS IN SECTION 8 - AGREEMENTS AND LEASES
Nothing has been filed under this section.
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Planning and Maintenance
Authorization to retire 45 urban buses in 2025
9.2 - Talent, Diversity and Employee Experience - Planning, Service Delivery and Customer Experience
Approval of the terms of the letters of understanding between the Société de transport de Montréal (STM) and the Fraternité des constables et agents de la paix (FCAP)
Meeting adjourned
PUBLIC MEETING WEDNESDAY, JUNE 4, 2025 - AGENDA - PDF FORMAT