My Alerts PUBLIC MEETING WEDNESDAY, NOVEMBER 4, 2020 - AGENDA
QUESTION PERIOD
ITEM 1 - Corporate Secretary
Adoption of the agenda of this meeting of the Board of Directors
ITEM 2 - Corporate Secretary
Approval of the minutes of the meetings of the Board of Directors held October 7, 2020
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - Métro
Awarding of a contract for the acquisition of automated external defibrillators (6000004259)
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
Nothing has been filed under this section
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Engineering and Major Projects
Awarding of a contract for professional services to conduct environmental and geotechnical studies - Block no. 1 (6000007678)
ITEMS IN SECTION 6 - BY-LAWS
6.1 - Corporate Secretary and Director Legal Affairs
Adoption of by-law R-011-3 amending the by-law authorizing the exercise of the powers of the board of directors and the chief executive officer and the signature of certain acts, documents or writings of the Société de transport de Montréal
6.2 - Corporate Secretary and Director Legal Affairs
Adoption of by-law R-036-4 amending the by-law prescribing standards of safety and conduct to be observed by passengers in the rolling stock and immovables operated by or on behalf of the Société de transport de Montréal
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 (6000009259)
8.2 - Planning and Finance
Authorization of a second amendment to the letter of intent with the Autorité régionale de transport métropolitain (ARTM) for the compensation of the STM for the delegated management of the central management system for fare sales and revenue collection
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Human Resources
Adoption of the update to the corporate policy on health, safety and well-being (PC2.19)
9.2 - Planning Maintenance, Infrastructure and Procurement
Authorization of the disposal of fifty-five (55) city buses in 2021
9.3 - Planning and Finance
Authorization of the financial assistance agreement with the Government of Quebec concerning the project to acquire new MPM-10 metro cars for the Montréal métro to implement new systems and adapt certain métro network infrastructure and fixed equipment - MPM-10 Project
9.4 - Board of Directors
Moment of recognition for employees from the STM Board of Directors
PUBLIC MEETING WEDNESDAY, NOVEMBER 4, 2020 - AGENDA (PDF FORMAT)
