My Alerts PUBLIC MEETING WEDNESDAY, OCTOBER 3, 2018
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 STM Board of Directors meetings held on September 5 and 11, 2018
ITEMS IN SECTION 3 CONTRACTS FOR GOODS
3.1 Information Technology and Innovation
Awarding of two contracts for the acquisition of network equipment and firewall (STM6010-11-17-88).
ITEMS IN SECTION 4 CONTRACTS FOR WORK AND SERVICES
4.1 Human Capital, Procurement and Legal Affairs
Increase in the budget envelope for the contract for interior design services and design project officer(s) (STM-5141-09-15-02)
ITEMS IN SECTION 5 CONTRACTS FOR PROFESSIONAL SERVICES
5.1 Human Capital, Procurement and Legal Affairs
Awarding of a contract for professional services for assessing potential (STM-6150-04- 18-40)
ITEMS IN SECTION 6 BY-LAWS
Nothing filed under this section
ITEMS IN SECTION 7 BUS ROUTES
Nothing filed under this section
ITEMS IN SECTION 8 AGREEMENTS AND LEASES
8.1 Métro
Renewal of the agreement for the surveillance of STM facilities in Laval
8.2 Engineering, Infrastructure and Major Projects
Approval for an agreement as part of the contract for major works at the Anjou bus garage (STM-5971-11-17-62)
8.3 Planning and Finance
Approval for the assistance agreement for phase 3 of the Réno-Systèmes program
ITEMS IN SECTION 9 OTHER SUBJECTS
9.1 Engineering, Infrastructure and Major Projects
Approval of signing authorities for the Vendôme project
9.2 Métro
Naming of inspectors