My Alerts PUBLIC MEETING WEDNESDAY, DECEMBER 8, 2021 - 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 Board of Directors held November 3, 2021
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - Information Technology and Innovation
Awarding of a contract to acquire wireless equipment (6000014975)
3.2 - Information Technology and Innovation
Awarding of a contract to acquire various software (6000015196)
3.3 - Information Technology and Innovation
Authorization to assign the contract to acquire network equipment
(STM-6010-11-17-88)
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
Nothing has been filed under this section
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Information Technology and Innovation
Authorization to amend and exercise the option to renew the contract for professional services for custom software development in Agile mode
(STM-6677-08-19-40)
5.2 - Human Resources
Awarding of a contract for the professional services of a consulting physician in the STM health unit (6000015879)
5.3 - Corporate Secretariat and Legal Affairs
Authorization of an amendment to the contract for professional services for an audit of an internal investigation (6000013277)
5.4 - Information Technology and Innovation
Authorization of the assignment of the contract for specialized information technology services (STM-6608-06-19-40)
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 - Planning Maintenance, Infrastructure and Procurement
Authorization of the signing of a contract for a partnership agreement to deploy charging stations (240V) for electric vehicles (6000015698)
8.2 - Métro and Bus Operations, Planning Maintenance, Infrastructure and Procurement
Authorization of the signing of an amendment to the lease and a budget allowance to extend the leasing of a garage located at 630 Stinson Street in Saint-Laurent (6000016808)
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Métro and Bus Operations
Authorization of the payment for policing services in Société de transport de Montréal métro stations (6000016822)
9.2 - Human Resources
Approval of the CNESST insurance limit per injury – 2022
Meeting adjourned