My Alerts AGENDA
QUESTION PERIOD
ITEM 1 - Corporate Secretary
Adoption of the agenda of this meeting of the Board of Directors
ITEM 2 - Corporate Secretary
Approval of the minutes of the extraordinary meeting of the STM Board of Directors held on December 19, 2019 and the minutes of the meeting of the STM Board of Directors held on February 5, 2020
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - Planning Maintenance, Infrastructure and Procurement
Cancellation of a contract to acquire various office chairs (STM-6675-08-16-02)
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 - Human Resources
Awarding of a contract for the services of a personnel placement agency
(6000003029)
5.2 - Information Technology and Innovation
Awarding of a contract to provide support and maintenance for the SAP software package (6000004488)
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 - Bus Operations and Planning Maintenance, Infrastructure and Procurement
Authorization of a lease agreement for suite 216 at 5800 St-Denis, Montréal
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Corporate Secretary and Director Legal Affairs
Authorization of the signing of an agreement related to the contract to supply trucks built according to the STM’s requirements (STM-4418-01-13-02)