My Alerts PUBLIC MEETING WEDNESDAY, SEPTEMBER 2, 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 July 2, 2026
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - Energy Transition, Innovation and Technology
Award four (4) software procurement contracts to U.S. companies
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Planning, Service Delivery and Customer Experience
Authorize termination of the contract for the provision of pre-hospital emergency care and inter-institutional ambulance services to serve various designated métro stations (6000029659)
4.2 - Energy Transition, Innovation and Technology
Award a contract for support services for métro operating network equipment (6000040707)
4.3 - Planning, Service Delivery and Customer Experience
Award a sole-source contract for delivery of a social intervention project in the Montreal métro network (6000041845)
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 - ROUTES
Nothing has been filed under this section
ITEMS IN SECTION 8 - AGREEMENTS AND LEASES
Nothing has been filed under this section
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Finance, Procurement, and Legal and Municipal Affairs
Authorize an amendment to the existing line-of-credit borrowing authorization with the Financing Fund
9.2 - Strategy, Partner Relations and Communications
Authorize the update of the Corporate Policy (PC 1.00) – Approval of Administrative Frameworks
9.3 - Finance, Procurement, and Legal and Municipal Affairs
Authorize a second addendum to the 2026–2028 public transit services agreement between the ARTM and the STM regarding the compensation and provision of public transit services within the STM’s territory
9.4 - Finance, Procurement, and Legal and Municipal Affairs
Authorize participation in a settlement conference and the conclusion of an out-of-court settlement in the legal dispute involving the STM
9.5 - Talent, Diversity and Employee Experience - Planning, Service Delivery and Customer Experience
Approve the dismissal of a manager
Meeting adjourned