My Alerts AGENDA
QUESTION PERIOD
SECTION 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 April 7, 2021
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
Authorization of an amendment to the contract to acquire a security information and event management (SIEM) and file integrity monitoring (FIM) service for the Sales and Perception technology environment to the Payment Card Industry Data Security Standard (PCI DSS) (STM-5094-06-15-68)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Engineering and Major Projects
Awarding of a professional services contract to conduct groundwater quality monitoring studies (6000010441)
5.2 - Information Technology and Innovation
Authorization of an amendment to the contract for specialized automation engineering services for practice 4.0 - Process Safety (STM-6396-11-18-40)
5.3 - Information Technology and Innovation
Approval of amendments to the contract for specialized services in information technology (general informatics) (STM-6608-06-19-40)
5.4 - Information Technology and Innovation
Awarding of a contract for specialized services in information technology (SAP) (6000011188)
5.5 - Bus Operations
Authorization of the termination of the contract for professional services to have mystery customers perform evaluations of services offered by Transport adapté
(STM-6015-11-17-46)
5.6 - Corporate Secretariat
Awarding of a contract for professional services for an audit of an internal investigation to the firm Marco Gaggino Avocats Inc.
ITEMS IN SECTION 6 - BY-LAWS
Nothing has been filed under this section
ITEMS IN SECTION 7 - BUS ROUTES
7.1 - Planning and Finance
Modification of the routes of lines 180 De Salaberry, 365 Avenue du Parc and 439 Express Pie-IX (DEV2021-03)
ITEMS IN SECTION 8 - AGREEMENTS AND LEASES
Nothing has been filed under this section
ITEMS IN SECTION 9- OTHER SUBJECTS
9.1 - Customer Experience and Commercial Activity
Authorization and ratification of the media value provided for in the Agreement regarding the distribution of a free daily newspaper in exchange for the use of a full page in Journal 24 H
9.2 - Customer Experience and Commercial Activity
Authorization and ratification of the media value provided for in the Agreement regarding the distribution of a free daily newspaper in exchange for the use of a full page in the Journal Métro
9.3 - Corporate Secretariat and Legal Affairs
Adoption of the update to the corporate policy on the approval process of administrative frameworks (PC1.00)
9.4 - Human Resources
Repeal of the corporate policy on hiring (PC2.01)
9.5 - Planning Maintenance, Infrastructure and Procurement - Engineering and Major Projects
Authorization of the overall building acquisition budget and other rights required for the Northwest Attachment Centre (NAC) project
9.6 - Métro
Acknowledgement of the authorization given by the Ministère de la Sécurité publique to designate STM inspectors as special constables