My Alerts PUBLIC MEETING WEDNESDAY, MARCH 6, 2019
PROPOSED AGENDA
QUESTION PERIOD
(Minimum: one hour)
MEETING CALLED TO ORDER AT:
AGENDA AND MINUTES
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 FEBRUARY 6, 2019
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - Information Technology and Innovation
Approving an amendment to the contract for the acquisition and implementation of an operational support and passenger information (SAEIV) (STM‑4106-09-11-40)
3.2 - Engineering, Infrastructure and Major Projects
Approving an amendment to the contract for the supply of train control equipment (STM‑9296112-C01)
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Engineering, Infrastructure and Major Projects
Approving a Settlement Agreement and an additional reserve for contingencies as part of the contract to refurbish the métro lines 1 and 2 of Berri-UQAM station (STM‑4707-01-14-52)
4.2 - Engineering, Infrastructure and Major Projects
Awarding a contract to refurbish the membrane at Côte-Vertu station (STM-6288-08-18-67)
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
7.1 - Planning and Finance
Modifying the 26 – Mercier-Est bus route (DEV2019-04)
ITEMS IN SECTION 8 - AGREEMENTS AND LEASES
Nothing has been filed under this section
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Corporate Secretariat
Adopting the corporate policy – Approval process of administrative frameworks (PC1.00)
9.2 - Corporate Secretariat
Amending the charter of the Human Resources, Asset Management, and Audit and Finance committees
9.3 - Human Capital, Procurement and Legal Affairs
Replacing a member of the STM (1992) pension fund committee
Meeting adjourned