My Alerts PUBLIC MEETING WEDNESDAY, NOVEMBER 8, 2017
PROPOSED AGENDA
QUESTION PERIOD
(Minimum: one hour)
This English translation is provided as a courtesy and has no legal value.
MEETING CALLED TO ORDER AT:
AGENDA AND MINUTES
SECTION 1 - Corporate Secretariat
Adoption of the agenda of this meeting of the Board of Directors
SECTION 2 - Corporate Secretariat
Nothing filed under this section
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - Bus Services
Awarding of a contract for the acquisition of spare parts for the Harris radio communication system (STM‑5660-01-17-66)
3.2 - Bus Services
Awarding of a contract for the acquisition of spares for maintenance and repairs to the Groeneveld automatic lubrication system (STM‑5589-11-16-66)
3.3 - Métro Service
Awarding of a contract for the supply of traction motor casings for MR-73 métro cars (STM‑5825-06-17-47)
3.4 - Métro Service
Awarding of a contract for the acquisition of stairs for Orenstein and Koppel brand escalators (STM-5697-02-17-47)
3.5 - Information Technology and Innovation
Awarding of a contract for the acquisition of Microsoft products through the Centre de services partagés du Québec (CSPQ) (STM-5859-08-17-09)
3.6 - Bus Services
Awarding of a group purchase contract for the acquisition of windows and windshields (STM‑5423-06-16-66)
3.7 - Information Technology and Innovation
Authorization to increase the budget envelope for the contract to renew and acquire licences and software insurance through a Business Agreement (BA) with Microsoft (STM‑5299-01-16-68)
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Engineering, Infrastructure and Major Projects
Awarding of a contract for the dismantling and salvaging of waste (STM-5648-01-17-42)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Customer Experience and Commercial Activity
Awarding of a contract for the professional services of a communications firm (STM-5780-05-17-25)
5.2 - Engineering, Infrastructure and Major Projects
Awarding of a contract for the professional services of land surveyors (STM-5764-01-17-69)
ITEMS IN SECTION 6 - CONTRACTS FOR MPM-10
Nothing filed under this section
ITEMS IN SECTION 7 - CONTRACTS FOR MÉTRO EXTENSION
Nothing filed under this section
ITEMS IN SECTION 8 - CONTRACTS FOR RÉNO-SYSTÈMES
Nothing filed under this section
ITEMS IN SECTION 9 - CONTRACTS FOR MÉTRO INFRASTRUCTURE
9.1 - Engineering, Infrastructure and Major Projects
Awarding of a contract for retro-fitting signage in 4 métro stations (STM-5806-06-17-10)
ITEMS IN SECTION 10 - BY-LAWS
Nothing filed under this section
ITEMS IN SECTION 11 - BUS ROUTES
Nothing filed under this section
ITEMS IN SECTION 12 - AGREEMENTS AND LEASES
12.1 - Human Capital, Procurement and Legal Affairs
Authorization for entering into a lease agreement for office space (suite 6820) at Place Bonaventure (STM-5853-07-17-84)
12.2 - Bus Services
Approval for 2018 ATUQ framework agreement
ITEMS IN SECTION 13 - WEIGHTING SYSTEMS
13.1 - Engineering, Infrastructure and Major Projects
Adoption of the bid weighting and evaluation system for professional laboratory services for the métro infrastructure project bureau (BPIM) (STM-5908-09-17-83)
13.2 - Human Capital, Procurement and Legal Affairs
Adoption of the generic bid weighting and evaluation system for professional services to recruit temporary staff (STM-5928-07-17-40)
13.3 - Engineering, Infrastructure and Major Projects
Adoption of the bid weighting and evaluation system for a contract for the execution of construction work on demand (STM-5909-09-17-83)
ITEMS IN SECTION 14 - OTHER SUBJECTS
14.1 - Human Capital, Procurement and Legal Affairs
Approval for the limit per injury – 2018 – CNESST
14.2 - Métro Service
Authorization for a pilot project allowing the transportation of skis and snowboards during rush hour
PUBLIC MEETING WEDNESDAY, NOVEMBER 8, 2017 AGENDA - PDF FORMAT
