My Alerts PUBLIC MEETING WEDNESDAY, MAY 1, 2019
PROPOSED AGENDA
QUESTION PERIOD
(Minimum: one hour)
MEETING CALLED TO ORDER AT:
AGENDA AND MINUTES
ITEM 1 - Corporate Secretariat
Adoption of the agenda of this meeting of the Board of Directors
ITEM 2 - Corporate Secretariat
Approval of the minutes of the meeting of the STM Board of Directors held on APRIL 3, 2019
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - Planning maintenance and infrastructure
Authorization of an increase in the budget allowance for road de-icing salt (STM‑4994-02-15-54)
3.2 - Planning maintenance and infrastructure
Authorization of an increase in the budget allowance for the contract to acquire furniture, office chairs and a warehouse inventory management service (STM-5361-03-16-02)
3.3 - Information Technology and Innovation
Authorization of an amendment to the resolution and exercise of the first option to renew the contract to acquire mobile services (voice and data) (STM‑4863-09-14-68)
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Human Capital, Procurement and Legal Affairs Engineering and Major Projects
Authorization of a contract for the leasing of warehouse spaces (STM-5983-11-17-105)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Human Capital, Procurement and Legal Affairs
Awarding of a professional services contract to perform online psychometric tests (STM-6382-11-18-47)
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 - Buses
Amendment of Appendix 1 of the 2019 ATUQ framework agreement
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Engineering and Major Projects
Authorization of the signing of a settlement agreement for professional services for the rebuilding of Complexe Crémazie and transition measures (STM-4722-02-14-52)
9.2 - Human Capital, Procurement and Legal Affairs
Renewal of the comprehensive property insurance coverage of the Société de transport de Montréal
9.3 - Corporate Secretariat – Legal Affairs
Adoption of corporate policy 6.01 — “activités d’animation”