My Alerts PUBLIC MEETING WEDNESDAY, MARCH 11, 2026
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 special meeting of the STM Board of Directors held on January 29, 2026, and the regular meeting of the STM Board of Directors held on February 4, 2026
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - Energy Transition, Innovation and Technology
Award a contract for the acquisition of Cisco support services and licences (6000037902)
3.2 - Energy Transition, Innovation and Technology
Authorize the assignment of the contract for the acquisition of software for technical drawings and Building Information Modelling (6000037301)
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Energy Transition, Innovation and Technology - Planning, Service Delivery and Customer Experience
Award a contract for radio system upgrade services (6000038053)
4.2 - Energy Transition, Innovation and Technology
Award a service contract to SIGMA RH Solutions Inc. for access to a cloud-based solution (SaaS) (6000039404)
4.3 - Energy Transition, Innovation and Technology
Award a contract for the acquisition of a specialized DDoS protection solution (6000036753)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Planning and Maintenance
Award a professional services contract for environmental and geotechnical studies (6000037596)
5.2 - Planning and Maintenance
Award a professional services contract for various structural, civil engineering and geomatics projects (6000037124)
ITEMS IN SECTION 6 - BY-LAWS
Nothing has been filed under this section.
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 - Corporate Secretariat
Appointment of a member to the 2026 Board Committees
9.2 - Finance, Procurement, and Legal and Municipal Affairs
Confirmation of members to the STM Pension Committee (1992)
9.3 - Blue Line Project - Planning, Service Delivery and Customer Experience
Award Transgesco a mandate for the enhancement and development of the STM’s real estate assets
9.4 - Blue Line Project - Planning, Service Delivery and Customer Experience
Authorize the creation of the limited partnership (L.P.) Mobilis immobilier
9.5 - Blue Line Project - Planning, Service Delivery and Customer Experience
Authorize the creation of the limited partnership (L.P.) at the Lacordaire site
Meeting adjourned