My Alerts PUBLIC MEETING WEDNESDAY, FEBRUARY 4, 2026
AGENDA
QUESTION PERIOD
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 December 10, 2025.
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 - Planning and Maintenance
Authorize a contract amendment for the maintenance and support of driving simulators to increase the budget envelope to add an additional amount for on-demand technical assistance (6000030921).
4.2 - Energy Transition, Innovation and Technology
Authorize an amendment to the HASTUS-OnDemand (HOD) no. 920 licence and services agreement for the migration of the ACCES software package to version 2013, namely amendment 3, at no additional cost (STM-4249-05-12-68).
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
Nothing has been filed under this section.
ITEMS IN SECTION 6 - BY-LAWS
6.1 - Finance, Procurement, and Legal and Municipal Affairs
Adopt regulation R-225 Programme d'immobilisation en maintien des infrastructures (PIMI phase 1) [facility maintenance capital program] authorizing a $45,800,000 loan.
ITEMS IN SECTION 7 - ROUTES
7.1 - Planning, Service Delivery and Customer Experience
Authorize the redesign of the bus network in the central and western zones of the Island of Montreal (DEV2025-06)
ITEMS IN SECTION 8 - AGREEMENTS AND LEASES
Nothing has been filed under this section.
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Corporate Secretariat
Appointment of Board Committee Members (2026)
9.2 - Corporate Secretariat
Adopt the schedule of public meetings of the Board of Directors of the Société de transport de Montréal for 2026.
9.3 - Planning, Service Delivery and Customer Experience
Authorize payment to the City of Montréal for police services at Société de transport de Montréal métro stations located in the Greater Montreal area.
Meeting adjourned