My Alerts PUBLIC MEETING WEDNESDAY, DECEMBER 6, 2017
AGENDA
QUESTION PERIOD
(Minimum: one hour)
MEETING CALLED TO ORDER AT:
AGENDA AND MINUTES
SECTION 1 - Corporate Secretariat
Adoption of the agenda of this meeting of the Board of Directors
SECTION 2 - Corporate Secretariat
Approval of the minutes of the meeting of the Board of Directors held November 8, 2017
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - Human Capital, Procurement and Legal Affairs
Awarding of contracts for the supply of various printed documents for STM (STM‑5262-01-16-25)
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Bus Services
Authorization to increase the budget envelope in the service contract to transport the disabled aboard accessible taxis (STM-4500-04-13-23)
4.2 - Information Technology and Innovation
Awarding of a contract for SAP maintenance and support services for 2018 (STM-5889-09-17-09)
4.3 - Engineering, Infrastructure and Major Projects
Awarding of service contracts for the disposal of various residual materials (STM‑5773-06-17-60)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
Nothing filed under this section
ITEMS IN SECTION 6 - CONTRACTS FOR MPM-10
Nothing filed under this section
ITEMS IN SECTION 7 - CONTRACTS FOR MÉTRO EXTENSION
Nothing filed under this section
ITEMS IN SECTION 8 - CONTRACTS FOR RÉNO-SYSTÈMES
8.1 - Engineering, Infrastructure and Major Projects
Authorization for an amendment to the contract for refurbishing the Snowdon power substation (STM-9 290 310-41)
ITEMS IN SECTION 9 - CONTRACTS FOR MÉTRO INFRASTRUCTURE
9.1 - Engineering, Infrastructure and Major Projects
Authorization to increase the contingency fund for the contract for demolition work and reconstruction of building façades – 2000 Berri (STM-5266-01-16-83)
ITEMS IN SECTION 10 - BY-LAWS
10.1 - Human Capital, Procurement and Legal Affairs
Adoption of by-law R-175 regarding contractual management
ITEMS IN SECTION 11 - BUS ROUTES
Nothing filed under this section
ITEMS IN SECTION 12 - AGREEMENTS AND LEASES
12.1 - Engineering, Infrastructure and Major Projects
Authorization for amendments to the purchase offer and deed of sale to be entered into for the acquisition of a parcel of land as part of the Vendôme Project (STM-07 10 31-A01)
ITEMS IN SECTION 13 - WEIGHTING SYSTEMS
Nothing filed under this section
ITEMS IN SECTION 14 - OTHER SUBJECTS
14.1 - Human Capital, Procurement and Legal Affairs
Awarding of a contract to underwrite group insurance plans for life, health, dental and disability insurance for STM employees affiliated to SCFP 2850 – FTQ (STM-5845-07-17-40)
