My Alerts PUBLIC MEETING WEDNESDAY, OCTOBER 7, 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 regular meeting and special meeting of the STM Board of Directors held on September 2, 2026
ITEMS IN SECTION 3 - APPOINTMENTS
3.1 - Strategy and Client Experience
Appointment of STM Corporate Secretary
ITEMS IN SECTION 4 - CONTRACTS FOR GOODS
Nothing has been filed under this section
ITEMS IN SECTION 5 - CONTRACTS FOR WORK AND SERVICES
5.1 - Strategy and Client Experience
Authorize the exercise of the option to renew the taxibus service contract for Block 4 (6000018593)
5.2 - Technology and Innovation
Award a contract for malicious activity analysis and investigation services (6000039469)
5.3 - Technology and Innovation
Authorize the STM to participate in the joint procurement mandate negotiated by the Government Procurement Centre (CAG) for the purchase of software (6000040986)
5.4 - Technology and Innovation
Authorize an envelope increase for Block 4A of the private telecommunications services acquisition contract (STM-5847-07-17-09)
ITEMS IN SECTION 6 - CONTRACTS FOR PROFESSIONAL SERVICES
6.1 - Talent, Diversity and Employee Experience
Award a professional services contract as a consulting physician for the health office (6000042346)
ITEMS IN SECTION 7 - BY-LAWS
7.1 - Fire Safety and Security Division
Approve By-law R-036-6 amending By-law R-036 on safety and behaviour standards in rolling stock and buildings operated by or for the Société de transport de Montréal.
7.2 - Finance, Procurement, and Legal and Municipal Affairs - Asset Management and Modernization
Approve By-law R-189-1 amending By-law R-189 authorizing a loan of $80,000,000 to finance the “25-kV/12-kV step-down electrical stations” project
7.3 - Finance, Procurement, and Legal and Municipal Affairs
Approve Bylaw R-205-1 amending Bylaw R-205 authorizing a loan of $671,327,449 to finance the “TC Electrification Program – Phase 1” project, to reduce the loan amount to $342,082,430, including taxes net of rebates and financial charges, for a term of 20 years.
ITEMS IN SECTION 8 - ROUTES
Nothing has been filed under this section
ITEMS IN SECTION 9 - AGREEMENTS AND LEASES
Nothing has been filed under this section
ITEMS IN SECTION 10 - OTHER SUBJECTS
Nothing has been filed under this section
Meeting adjourned