PUBLIC MEETING WEDNESDAY, JUNE 1, 2022
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 meeting of the STM Board of Directors held on May 4, 2021
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
Nothing filed under this section
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Planning and Finance
Authorization of an amendment to the contract to acquire services from a buyer for support in the transition to EMV technology and for credit or debit card payment transactions
4.2 - Métro and Bus Operations
Awarding of six (6) contracts for the acquisition of collective taxi services
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Engineering and Major Projects
Awarding of three (3) contracts for the acquisition of professional services for the completion of various architectural assignments
ITEMS IN SECTION 6 - BY-LAWS
6.1 - Planning and Finance - Corporate Secretariat and Legal Affairs
Adoption of by-law R-011-5 amending the by-law authorizing the exercise of the powers of the Board of Directors and the Chief Executive Officer and the signature of certain acts, documents or writings of the Société de transport de Montréal
6.2 - Planning and Finance
Adoption of by-law R-139-7 amending the by-law delegating authority to certain employees to perform treasury operations and sign any required document to that effect
ITEMS IN SECTION 7 - BUS ROUTES
Nothing filed under this section
ITEMS IN SECTION 8 - AGREEMENTS AND LEASES
Nothing filed under this section
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Planning and Finance
Authorization of loans by line of credit from Financement-Québec
9.2 - Planning and Finance
Appointment of the Acting Treasurer and Assistant Treasurer of the Société de transport de Montréal
Meeting adjourned