PUBLIC MEETING WEDNESDAY, OCTOBER 5, 2016

PUBLIC MEETING WEDNESDAY, OCTOBER 5, 2016

This English translation is provided as a courtesy and has no legal value.

AGENDA
QUESTION PERIOD
(Minimum: one hour)
MEETING CALLED TO ORDER AT:

AGENDA AND MINUTES

ARTICLE 1 General Secretariat and Legal Affairs

Adoption of the agenda of this meeting of the Board of Directors of the Société

ARTICLE 2 General Secretariat and Legal Affairs

Approval of the minutes of the meetings of the Board of Directors held September 7, 2016

ARTICLES IN SECTION 3 CONTRACTS FOR GOODS

3.1 Bus Service

Awarding of a contract for the supply of diesel and biodiesel fuels – Group purchase (STM-5355-03-16-54)

3.2 Bus Service

Increasing the budget allowance in the contract to supply wheel rims for buses (STM-4985-01-15-58)

3.3 Human Resources and Shared Services

Approval for STM’s participation in group purchases to acquire sturdy portable computers

ARTICLES IN SECTION 4 CONTRACTS FOR WORK AND SERVICES

4.1 Engineering, Infrastructure and Major Projects

Awarding of a contract for the acquisition of SIP-type telephone trunking lines (STM-5419-06-16-68)

ARTICLES IN SECTION 5 CONTRACTS FOR PROFESSIONAL SERVICES

5.1 Human Resources and Shared Services

Awarding of a contract for consulting services with regards to compensation and nonwage
benefits (STM-5403-05-16-40)

5.2 Human Resources and Shared Services

Awarding of a contract for professional services for assessing potential (STM-5347-03-16-
40)

5.3 Human Resources and Shared Services

Awarding of a contract for specialized services in information technology – General
computer science (STM–5456-07-16-40)

5.4 Human Resources and Shared Services

Awarding of a contract for specialized services in information technology – SAP (STM–5457-
07-16-40)

5.5 Human Resources and Shared Services

Awarding of a contract for specialized services in information technology – Operational
Technologies and telecommunications (STM–5458-07-16-40)

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 professional services for pre-inspections, post-inspections of
buildings and infrastructure, monitoring of vibrations during construction work and other
related services (STM-29 04 02 S56)

8.2 Engineering, Infrastructure and Major Projects

Authorizing the acquisition of land and obtaining a permit to permanently occupy the public domain – Plateau Mont-Royal Borough (STM-29 03 30 A15)

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

Nothing filed under this section

ARTICLES IN SECTION 12 AGREEMENTS AND LEASES

12.1 Engineering, Infrastructure and Major Projects

Authorizing a lease agreement with Crofton Moore for leasing office space at 5800 St-Denis, Montréal (STM-5512-09-16-36)

12.2 Engineering, Infrastructure and Major Projects

Authorizing a construction agreement with AMT for universal access at Bonaventure station (STM-5487-07-16-84)

12.3 Customer Experience and Commercial Activity

Renewal of the "Duo Auto + Bus" partnership agreement with Communauto for 2016-2017

12.4 Customer Experience and Commercial Activity

Extend the agreement for using the OPUS card as an identifier on Communauto vehicles

12.5 Planning, Finance and Control

Authorizing a service agreement with AMT to manage operations in the Amos corridor and prototype shelter, as part of the integrated SRB Pie-IX project (DEV2016-09)

ARTICLES IN SECTION 13 WEIGHTING SYSTEMS

13.1 Human Resources and Shared Services

Adoption of the bid weighting and evaluation system for support services for the acquisition and integration of software to develop and manage talent (STM-5515-09-16-40)

ARTICLES IN SECTION 14 OTHER SUBJECTS

14.1 General Secretariat and ED – Legal Affairs

Amend the SCHEDULE OF PUBLIC MEETINGS of the Board of Directors of Société de transport de Montréal (STM) for the year 2016 by moving the meeting scheduled for November 2 to November 3, 2016

Agenda October 5, 2016 - PDF Format

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