My Alerts PUBLIC MEETING WEDNESDAY, NOVEMBER 1, 2023
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 October 4, 2023
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - IT, Innovation and Transformation
Awarding of a contract by mutual agreement to maintain IT software and equipment for the bus fare box collection system (6000025567)
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - IT, Innovation and Transformation
Awarding of a contract to Microsoft Unified for standard support services (6000027342)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
Nothing has been filed under this section
ITEMS IN SECTION 6 - BY-LAWS
6.1 - Strategy, Partner Relations and Communications
Adopting by-law R-011-6, which amends by-law R-011
6.2 - Finance, Procurement, Legal Affairs, Treasury, Standards and Compliance -
Projects, Infrastructure and Commercial Activity
Adopting by-law R-175-5 regarding contractual management
ITEMS IN SECTION 7
7.1 - Planning, Service Delivery and Customer Experience
Modification of the route of line 47 Masson (DEV2023-04)
ITEMS IN SECTION 8 - AGREEMENTS AND LEASES
Nothing has been filed under this section
ITEMS IN SECTION 9 - OTHER SUBJECTS
Nothing has been filed under this section
Meeting adjourned
PUBLIC MEETING WEDNESDAY, NOVEMBER 1, 2023 - AGENDA - PDF FORMAT
