MEETING OF THE BOARD OF DIRECTORS
NOVEMBER 24, 2014
AGENDA
ITEM 1 General Secretariat and Legal Affairs
Adoption of the agenda of this meeting of the STM Board of Directors
ITEM 2 General Secretariat and Legal Affairs
Adoption of the minutes of the meeting of the Board of Directors held October 27, 2014
ITEM 3 Finance and Control
Adoption of the 2015 budget pursuant to section 116 of An Act Respecting Public Transit Authorities (CQLR, c. S-30.01)
ITEM 4 Planning, marketing and communication
Adoption of the 2015 fare schedule
ITEM 5 Planning, marketing and communication
Approval of the shared taxibus routes in the Boulevard Côte-Vertu Ouest area