My Alerts Public Meeting Wednesday, October 5, 2022 - Agenda
Question period
SECTION 1 - Corporate Secretariat
Adoption of the agenda of this meeting of the Board of Directors
SECTION 2 - Corporate Secretariat
Approval of the minutes of the extraordinary meeting of the STM Board of Directors held on August 26, 2022, and the regular Board of Directors meeting held on
September 7, 2022
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
Nothing has been filed under this section
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Information Technology and Innovation
Awarding of a contract to acquire licences and professional services for the migration of the 2023 version of the HASTUS software (6000021312)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
Nothing has been filed under this section
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 - Planning Maintenance, Infrastructure and Procurement
Authorization of an agreement to extend the term of the Fairview terminus service agreement and an increase in the budgetary allowance (6000021500)
8.2 - Métro and Bus Operations, Human Resources
Authorization of an amendment to extend the term of the lease for suites 403 and 405, located at 480 St-Laurent (6000021744)
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Human Resources
Approval of the terms of the letter of agreement on the working conditions of student station agents.
9.2 - Engineering and Major Projects
Approval of a change to the planning and urban designing process – Blue line extension project
Agenda - October 5, 2022 (PDF format)