My Alerts 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