PUBLIC MEETING WEDNESDAY, OCTOBER 2, 2024
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 extraordinary meeting of the STM Board of Directors held on July 24, 2024, and the regular Board of Directors meeting held on September 4, 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
Authorization of the transfer of the Société de transport de Montréal’s rights and obligations for the service contract for an acquirer for bank card transactions, including the resulting merchant agreement, to the Autorité régionale de transport métropolitain (6000006398)
4.2 - IT, Innovation and Transformation
Awarding of a contract for a network detection and response solution and authorization of a reserve for contingencies (6000030699)
4.3 - Planning, Service Delivery and Customer Experience - IT, Innovation and Transformation
Awarding of an acquisition and professional services contract for a customer voice solution and authorization of a reserve for contingencies (6000031121)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Planning, Service Delivery and Customer Experience
Awarding of a contract for organizational development and change management coaching services (6000029168)
5.2 - Strategy, Partner Relations and Communications
Awarding of a contract for the professional services of a consulting physician in the health unit (6000032535)
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 - Planning and Maintenance - Planning, Service Delivery and Customer Experience
Authorization of a seventh agreement to extend the term of the Fairview terminus service agreement (6000032352)
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Projects, Infrastructure and Commercial Activity
Ordering of the acquisition by the Société de transport de Montréal, by negotiation or expropriation, of the parts of the property required for the Montréal métro Blue line extension project
PUBLIC MEETING WEDNESDAY, OCTOBER 2, 2024 - AGENDA - PDF FORMAT