My Alerts PUBLIC MEETING WEDNESDAY, MARCH 1, 2017
AGENDA
QUESTION PERIOD
(Minimum: one hour)
MEETING CALLED TO ORDER AT:
This English translation is provided as a courtesy and has no legal value.
AGENDA AND MINUTES
ARTICLE 1 Corporate Secretariat
Adoption of the agenda of this meeting of the Board of Directors of the Société
ARTICLE 2 Corporate Secretariat
Approval of the minutes of the meetings of the Board of Directors held February 1, 2017
ARTICLES IN SECTION 3 CONTRACTS FOR GOODS
3.1 Bus Services
Authorization for an increase in the envelope and an amendment to the contract to acquire various utility vehicle bodies (STM-5218-12-15-02)
ARTICLES IN SECTION 4 CONTRACTS FOR WORK AND SERVICES
4.1 Information Technology and Innovation
Awarding of a technical services contract for a platform to disseminate SMS messages (STM-5341-02-16-25)
4.2 Customer Experience and Commercial Activity
Authorization for exercising the option to renew the contract for screen and digital printing (STM-4434-02-13-40)
4.3 Bus Services with Métro Service
Awarding of a contract for pest control (STM-5381-04-16-60)
ARTICLES IN SECTION 5 CONTRACTS FOR PROFESSIONAL SERVICES
Nothing filed under this section
ARTICLES IN SECTION 6 CONTRACTS FOR MPM-10
Nothing filed under this section
ARTICLES IN SECTION 7 CONTRACTS FOR MÉTRO EXTENSION
Nothing filed under this section
ARTICLES IN SECTION 8 CONTRACTS FOR RÉNO-SYSTÈMES
8.1 Engineering, Infrastructure and Major Projects
Awarding of a contract for construction of the Savoie rectifier stations (STM-11 01 69-C33)
ARTICLES IN SECTION 9 CONTRACTS FOR MÉTRO INFRASTRUCTURE
Nothing filed under this section
ARTICLES IN SECTION 10 BY-LAWS
Nothing filed under this section
ARTICLES IN SECTION 11 BUS ROUTES
11.1 Planning, Finance and Control
Modifying the routes taken by the 36 – Monk and 495 – Express Lachine-Lasalle bus lines (City Mobility Project – 100% electric buses) (DEV2017-04)
11.2 Planning, Finance and Control
Adding service to the 80 – Avenue du Parc bus line and abolishing the 935 – Trainbus (DEV2017-05)
11.3 Planning, Finance and Control
Enhancing shared taxi service (DEV2017-06)
ARTICLES IN SECTION 12 AGREEMENTS AND LEASES
12.1 Human Capital, Procurement and Legal Affairs
Approval for an amendment to the lease entered into with 480, Boulevard St-Laurent Inc. (STM-5638-01-17-84)
12.2 Customer Experience and Commercial Activity
Authorization for a partnership agreement with Tennis Canada for the 2017 to 2020 editions of the Rogers Cup
12.3 Customer Experience and Commercial Activity
Authorization for a partnership agreement with the Montréal Alouettes’ Football Club for the 2017, 2018 and 2019 seasons
12.4 Métro Service
Authorization to renew the agreement with Ville de Laval for surveillance of STM installations within Laval’s territory
12.5 Customer Experience and Commercial Activity
Authorization for a partnership agreement with the Board of Montréal Museum Directors for a tourist package
12.6 Customer Experience and Commercial Activity
Authorization for a partnership agreement with La Vitrine Culturelle (Passeport Montréal) for tourist packages
12.7 Bus Services
Authorization for an amendment to the lease entered into with Place Dupuis Commercial Trust and authorization for a budget envelope (STM-5613-12-16-36)
12.8 Customer Experience and Commercial Activity
Authorization for a partnership agreement with Festival de la Santé Inc. and creation of a Marathon de Montréal fare card for the 2017, 2018 and 2019 editions
ARTICLES IN SECTION 13 WEIGHTING SYSTEMS
13.1 Human Capital, Procurement and Legal Affairs
Adoption of the bid weighting and evaluation system for professional services to recruit a director of human resources (STM-5699-02-17-40)
ARTICLES IN SECTION 14 OTHER SUBJECTS
14.1 Bus Services
Authorization for the disposal of 30 Transport adapté (T.A.) minibuses
14.2 Corporate Secretariat
Appointment of an external member to the Board of Directors’ technical committee for monitoring assets