My Alerts PUBLIC MEETING WEDNESDAY, DECEMBER 2, 2020 - AGENDA
QUESTION PERIOD
SECTION 1 - Corporate Secretary
Adoption of the agenda of this meeting of the Board of Directors
SECTION 2 - Corporate Secretary
Approval of the minutes of the meetings of the Board of Directors held November 4, 2020
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
4.2 - Engineering and Major Projects
Awarding of a contract for the disposal of sixty-three (63) MR-73 metro cars (STM-6000007603)
4.3 - Métro
Authorization of a payment for policing services in Société de transport de Montréal métro stations (6000009706)
4.4 - Bus Operations
Awarding of a contract to acquire taxi public transit services - STM employees (6000008534)
4.5 - Planning and Finance
Acceptance of the mandates to delegate and awarding of a contract to acquire services from a buyer for bank card transactions (6000006398)
4.6 - Engineering and Major Projects
Awarding of a contract for staircase renovations – Peel station (6000008671)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Human Resources
Awarding of a contract for legal professional services in occupational health and safety (6000008122)
5.2 - Human Resources
Authorization of an amendment to the contract for consulting services with regards to compensation and non-wage benefits (STM-5403-05-16-40)
ITEMS IN SECTION 6 - BY-LAWS
Nothing has been filed under this section
ITEMS IN SECTION 7 - BUS ROUTES
7.1 - Planning and Finance
Authorization of route changes on lines 75, 81, 150, 178, 185 and 350 (DEV2020-06)
ITEMS IN SECTION 8 - AGREEMENTS AND LEASES
Nothing has been filed under this section
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Human Resources
Authorization to terminate the contract for the group insurance plans covering STM employees who are members of the Syndicat des travailleuses et travailleurs de la STM – CSN (STM-5438-06-16-10)
9.2 - Human Resources
Authorization to terminate the contract for the life, health, disability and dental insurance group plans for STM employees who are members of the Syndicat du personnel administratif, technique et professionnel du transport en commun, SCFP-2850 – FTQ (STM-5845-07-17-40)
9.3 - Planning and Finance
Establishment of the 2021 borrowing plan
9.4 - Bus Maintenance
Approval of the 2021 ATUQ framework agreement for various group purchases 2021
9.5 - Human Resources
Selection of the limit per injury – 2021 – CNESST contribution
9.6 - Planning and Finance
Authorization of the financial assistance agreement for the new Vendôme entrance building and pedestrian walkway project
9.7 - Planning and Finance
Approval of the mandates to delegate the acquisition of magnetic strip cards and receipts for fare sales
9.8 - Planning and Finance
Authorization of the 2020 payment of annual membership fees to the Association du transport urbain du Québec (ATUQ)
PUBLIC MEETING WEDNESDAY, DECEMBER 2, 2020 - AGENDA (PDF format)