My Alerts PUBLIC MEETING WEDNESDAY, MARCH 9, 2022
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 on February 2, 2022
ITEMS IN SECTION 3 CONTRACTS FOR GOODS
3.1 - Engineering and Major Projects
Awarding of a contract to acquire sign panels and multimedia equipment (6000016790)
ITEMS IN SECTION 4 CONTRACTS FOR WORK AND SERVICES
4.1 - Corporate Secretariat and Legal Affairs
Awarding of two (2) contracts to acquire document storage, retrieval and destruction services - Blocks 1 and 2 (6000016186)
4.2 - Planning and Finance
Awarding of a contract for road-marking maintenance services for reserved bus lanes (6000017197)
ITEMS IN SECTION 5 CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Human Resources
Authorization of the termination of the contract for consulting services regarding compensation and non-wage benefits (6000012453)
5.2 - Human Resources
Authorization to exercise the first option to renew the contract for professional actuarial and consulting services in employment injury management (STM-6249-06-18-02)
5.3 - Information Technology and Innovation
Awarding of a contract for services to analyze and investigate malicious activities (6000015318)
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 - Customer Experience and Commercial Activity
Authorization of a partnership agreement with Tennis Canada for the 2022 to 2025 editions of the National Bank Open
ITEMS IN SECTION 9 OTHER SUBJECTS
9.1 - Planning Maintenance, Infrastructure and Procurement
Authorization of the disposal of eighty-two (82) city buses in 2022
9.2 - Customer Experience and Commercial Activity
Authorization of the media value provided for in the agreement regarding the distribution of a free daily newspaper in exchange for the use of a full page in the “Journal Métro” and for visibility on their platform
9.3 - Customer Experience and Commercial Activity
Authorization of the media value provided for in the agreement regarding the distribution of a free daily newspaper in exchange for the use of a full page in the “Journal 24 H”
9.4 - Board of Directors
Appointment of the Interim Chief Executive Officer of the Société de transport de Montréal
9.5 - Corporate Secretariat
Appointment of members to the Board of Associates of Transgesco S.E.C. and administrators to the Board of General Partner 9130-8593 Québec Inc.
PUBLIC MEETING WEDNESDAY, MARCH 9, 2022 - AGENDA - PDF FORMAT