My Alerts AGENDA
QUESTION PERIOD
(Minimum: one hour)
START OF MEETING
AGENDA AND MINUTES
ARTICLE 1 General Secretariat and Legal Affairs
Adoption of the agenda of this meeting of the Board of Directors of the Société
ARTICLE 2 General Secretariat and Legal Affairs
Approval of the minutes of the meetings of the Board of Directors held June 4, 2014
ARTICLES IN SECTION 3 CONTRACTS FOR GOODS
3.1 - Bus Services
Awarding a contract for the acquisition of various small road vehicles, vans, light vans, turret trucks and raised roof vans (STM 4715-02-14-02)
3.2 - Bus Services
Awarding a contract for the acquisition of video surveillance systems for city buses (STM-4734-03-14-47)
3.3 - Major Projects
Authorizing amendments to the contract to acquire and deploy a vehicle scheduling and passenger information system (SAEIV) (STM-4106-09-11-40)
3.4 - Human Resources and Shared Services with Technical Services
Awarding a contract for the acquisition of Microsoft infrastructure software (STM 4742-03-14-68)
3.5 - Human Resources and Shared Services
Awarding a contract for the acquisition of parts for couplers for métro cars (STM-4708-01-14-59)
3.6 - Human Resources and Shared Services
Awarding a contract for the supply for spare parts for métro car passenger doors (STM 4750-03-14-59)
3.7 - Human Resources and Shared Services
Authorizing an amendment to the contract to « maintain IT software and hardware for the bus fare collection box system » (STM-4254-05-12-39)
ARTICLES IN SECTION 4 CONTRACTS FOR WORK AND SERVICES
4.1 - Bus Services
Authorizing a budget increase in the contract for public transport service by taxi on the Island of Montréal (STM-4397-11-12-02)
4.2 - Métro Services
Authorizing the termination of the service contract to lease a high-pressure wash tank truck (STM 4395-11-12-47)
4.3 - Planning, marketing and communications
Exercising the option to renew the service contract to install Infobus timetables (STM-4241-04-12-25)
4.4 - Human Resources and Shared Services
Awarding a contract to acquire the infrastructure and a service contract for a customer contact centre (CCC) and interactive voice response (RVI) system (STM-4698-01-14-68)
4.5 - Human Resources and Shared Services
Awarding a contract for technical services for the Office et Windows software upgrade project (STM-4636-10-13-40)
ARTICLES IN SECTION 5 CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Major Projects
Awarding a contract for professional services to rebuild the Complexe Crémazie plant and plan transition measures (STM-4722-02-14-52)
5.2 - Planning, marketing and communications
Awarding a contract for professional services to conduct a number of studies for bus priority measures (BPM) (STM-4705-01-14-10)
5.3 - Technical Services
Awarding a contract for professional services to conduct a number of environmental characterization studies on land properties (STM–4691-12-13-10)
ARTICLES IN SECTION 6 MPM-10 CONTRACTS
Nothing filed under this section
ARTICLES IN SECTION 7 MÉTRO EXTENSION CONTRACTS
Nothing filed under this section
ARTICLES IN SECTION 8 RÉNO-SYSTÈMES CONTRACTS
8.1 - Major Projects
Awarding a contract to supply 750 V cables and exercise option no. 5 (STM-929310-A09)
8.2 - Major Projects
Awarding a contract to supply and install cables and cable cabinets (at Crémazie and Henri-Bourassa) and exercise options 1, 2 and 3 (STM-9290310-C38)
ARTICLES IN SECTION 9 MÉTRO INFRASTRUCTURE CONTRACTS
9.1 - Major Projects
Awarding a contract to renovate the University entrance to McGill station (STM-4733-03-14-52)
9.2 - Major Projects
Awarding a contract to refurbish the entrance floor and membrane at Place d’Armes station (STM-4728-02-14-21)
ARTICLES IN SECTION 10 BY-LAWS
Nothing filed under this section
ARTICLES IN SECTION 11 BUS ROUTES
11.1 - Planning, marketing and communications
Modifying the routes for the 258 – Navette Or Hochelaga-Maisonneuve, 260 – Navette Or Anjou and 263 Navette Or Bordeaux-Cartierville shuttle lines (DEV2014-08)
ARTICLES IN SECTION 12 AGREEMENTS AND LEASES
12.1 - Human Resources and Shared Services
Approving the lease offer for a building on Cypihot St.
12.2 - Major Projects
Approval for the memorandum of understanding for renovating the University entrance to McGill station (STM-4733-03-14-53)
12.3 - Major Projects
Approval for the memorandum of understanding for refurbishing the entrance floor and membrane at Place d’Armes station (STM-4728-02-14-21)
12.4 - Human Resources and Shared Services
Authorizing the sub-leasing of an additional 4225 sq.ft. of office space for supplemental ressources required for phase 3 of the program to upgrade métro stationary equipment
12.5 - Human Resources and Shared Services
Authorizing an extension in the sub-lease for office space at 1080 Beaver-Hall
12.6 - Technical Services
Authorizing an amendment to the multiple servitudes on the Place Dupuis entrance to Berri-UQAM station
12.7 - Human Resources and Shared Services
Obtaining an extension on the servitude for the temporary occupation of 1030-1040 De Bleury SENC (STM-9290330-C42)
ARTICLES IN SECTION 13 WEIGHTING SYSTEMS
Nothing filed under this section
ARTICLES IN SECTION 14 OTHER SUBJECTS
14.1 - Corporate Affairs and Sustainable Development
Filing of the 2013 Sustainable Development Report
14.2 - Planning, marketing and communications
Authorizing the creation of a special «Marathon» fare
Agenda PDF format