My Alerts AGENDA
QUESTION PERIOD
ITEM 1 - Corporate Secretary
Adoption of the agenda of this meeting of the Board of Directors
ITEM 2 - Corporate Secretary
Approval of the minutes of the meeting of the STM Board of Directors held on April 3, 2024
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
Nothing has been filed under this section
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - IT, Innovation and Transformation
Awarding of a contract for specialized services in information technology – Automation (6000028305)
4.2 - IT, Innovation and Transformation
Authorization of an amendment to the contract for specialized information technology services (SAP) (6000011188)
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 - Projects, Infrastructure and Commercial Activity - Planning and Maintenance
Authorization of a storage agreement for spaces at 150 Montréal-Toronto Boulevard, Lachine (6000029494)
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Strategy, Partner Relations and Communications - Talent, Diversity and Employee Experience
Acknowledgement of the tabling of the 2023 Annual Report and the reports on the Strategic Organizational Plan, the Sustainable Development Plan, the Universal Accessibility Development Plan, and the Equal Access to Employment Plan
9.2 - Strategy, Partner Relations and Communications
Authorization of the media value resulting from a commercial agreement with Collectif média s.e.c., a subsidiary of Transgesco
9.3 - Projects, Infrastructure and Commercial Activity
Authorization of the agreement for the sale of property acquired collaterally through the acquisition of required property for the Montréal métro Blue line extension project
9.4 - Corporate Secretary
Authorization of an amendment to the composition of the committees and subcommittees of the STM Board of Directors
9.5 - Finance, Procurement, Legal Affairs, Treasury, Standards and Compliance
Authorization of the renewal of the STM’s comprehensive property insurance coverage
9.6 - Finance, Procurement, Legal Affairs, Treasury, Standards and Compliance
Authorization of the renewal of the STM’s civil liability insurance policy with multiple insurance companies and authorization of the payment of the annual premium and of a reserve for contingencies
Meeting adjourned
