My Alerts PUBLIC MEETING WEDNESDAY, OCTOBER 7, 2020 AGENDA
QUESTION PERIOD
ITEM 1 - Corporate Secretary
Adoption of the agenda of this meeting of the Board of Directors
ITEM 2 - Corporate Secretary
Approval of the minutes of the meeting of the STM Board of Directors held on September 2, 2020
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - Planning Maintenance, Infrastructure and Procurement
Awarding of a contract to acquire single-use masks (6000007935)
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Métro
Awarding of a contract for the services of a security agency (6000006837
4.2 - Planning and Finance
Awarding of a contract to transport fare cards and cash aboard armoured trucks (6000007201)
4.3 - Information Technology and Innovation
Awarding of a contract for the renewal of Autodesk subscriptions (6000007628)
ITEMS IN SECTION 5 CONTRACTS FOR PROFESSIONAL SERVICES
Nothing has been filed under this section
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
Nothing has been filed under this section
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Legal Affairs
Authorization of an increase in the budgetary allowance for legal fees
9.2 - Planning Maintenance, Infrastructure and Procurement
Repeal of resolution CA-2020-102 from July 2, 2020 - contract to acquire office chairs (6000005460)
