My Alerts 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 March 11, 2020
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - Information Technology and Innovation
Authorization of an increase in the budget allowance for the contract to acquire an advanced protection solution for workstations (STM-6219-06-18-40)
3.2 - Planning Maintenance, Infrastructure and Procurement
Authorization of an increase in the budget allowance for the contract to acquire office supplies (5361-03-16-02)
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Engineering and Major Projects
Awarding of a service contract to hire pedestrian escort agents (6000004144)
4.2 - Planning and Finance
Authorization to assign the contract to transport fare cards and cash aboard armoured trucks (STM-5576-11-16-25)
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
8.1 - Métro
Authorization of a budget allowance for the surveillance of the STM’s facilities on Laval’s territory (6000005001)
8.2 - Engineering and Major Projects - Planning Maintenance, Infrastructure and Procurement
Authorization to enter into a lease agreement to rent space in Pointe-Claire (6000004539)
8.3 - Engineering and Major Projects - Planning Maintenance, Infrastructure and Procurement
Authorization of a lease agreement to rent space in Montréal East (6000005049)
8.4 - Planning and Finance
Authorization of addenda to the agreement to delegate management of the Bureau de signalétique métropolitaine
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Engineering and Major Projects - Corporate Secretary and Director Legal Affairs
Authorization of the signing of an agreement related to the expropriation of buildings for the construction of the Richelieu mechanical ventilation station and the Lionel-Groulx step-down station
9.2 - Planning and Finance
Approval of the consolidated financial statements and the report prepared for the Ministère des Affaires municipales et de l'Habitation (MAMH) for the fiscal year ending December 31, 2019
9.3 - Human Resources
Appointment of a member to the STM Pension Committee (1992)