My Alerts PUBLIC MEETING WEDNESDAY, MARCH 10, 2021
AGENDA
QUESTION PERIOD
ITEM 1 - Corporate Secretariat
Adoption of the agenda of this meeting of the Board of Directors
ITEM 2 - Corporate Secretariat
2.1 - Submission of the corrected minutes for the 2021 borrowing plan
2.2 - Approval of the minutes of the extraordinary meeting of the STM Board of Directors held on December 16, 2020
2.3 - Approval of the minutes of the meeting of the STM Board of Directors held on February 3, 2021
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 - Planning and Finance
Awarding of a contract for maintenance of reserved bus lane signage
4.2 - Planning Maintenance, Infrastructure and Procurement and Bus Maintenance
Awarding of a contract by mutual agreement for the acquisition of a real-time data system telemetry solution and of a contract for maintenance and servicing
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
Nothing has been filed under this section
ITEMS IN SECTION 6 - BY-LAWS
6.1 - Planning and Finance
Adoption of by-law R-139-6 amending the By-law delegating authority to certain employees to perform treasury operations and sign any required document to that effect
ITEMS IN SECTION 7 - BUS ROUTES
Nothing has been filed under this section
ITEMS IN SECTION 8 - AGREEMENTS AND LEASES
Nothing has been filed under this section
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Human Resources
Renewal of the mandate of the members appointed by the STM to the Comité du régime de retraite (1992)
9.2 - Human Resources
Renewal of the mandate of the members appointed by the STM to the Comité du régime de retraite (CSN)
9.3 - Human Resources
Renewal of the mandate of the administrators of the pension plan for designated employees
9.4 - Engineering and Major Projects Planning Maintenance, Infrastructure and Procurement
Ordering of the acquisition by negotiation or expropriation of buildings required for the Northwest Attachment Centre (NAC) project
9.5 - Corporate Secretariat
Appointment of an external member of the board’s Human Resources technical committee
PUBLIC MEETING WEDNESDAY, MARCH 10, 2021 - AGENDA - PDF format