My Alerts AGENDA - PUBLIC MEETING WEDNESDAY, DECEMBER 4, 2019
QUESTION PERIOD
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 meeting of the STM Board of Directors held on November 6, 2019
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 - Information Technology and Innovation
Awarding of a contract to provide support and maintenance for the SAP software package (6000003148)
4.2 - Information Technology and Innovation
Awarding of a contract to acquire SAP licences (6000003146)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Human Capital, Procurement and Legal Affairs
Increase in the budget allocation for the contract for professional services to develop and conduct a study on STM employee engagement (STM-4799-05-14-25)
5.2 - Information Technology and Innovation
Awarding of a contract for professional services for custom software development in Agile mode (STM-6677-08-19-40)
5.3 - Engineering and Major Projects - Human Capital, Procurement and Legal Affairs
Increase in the budget allocation for the contract for professional services for the construction of a new entrance building at the Vendôme métro station and a new pedestrian corridor linking the station to the MUHC (STM-5076-05-15-28)
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 Finance
Authorization of an addendum to the agreement to delegate management of metropolitan equipment
8.2 - Planning and Finance
Authorization of an amendment to the agreement to delegate management of the Pie-IX BRT project with a view to building a pedestrian tunnel linking the Pie-IX BRT with the Blue line extension
8.3 - Engineering and Major Projects
Approval of an agreement to delegate STM infrastructure reconstruction work
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Human Capital, Procurement and Legal Affairs
Approval of the creation of a commission to hold a public consultation on the métro’s Blue line extension
9.2 - Planning and Finance
Increase in the capital asset fund
9.3 - Métro
Authorization of payment for police services in the métro system (6000003103)