My Alerts PUBLIC MEETING WEDNESDAY, APRIL 8, 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 11 mars 2026
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - Energy Transition, Innovation and Technology
Award a software purchase contract with licences
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Energy Transition, Innovation and Technology
Authorize the STM to participate in joint procurement mandate 2026-8229-50 for the acquisition of servers and storage units (6000039489)
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
Adopt By-law R-011-7 Amending By-law R-011 – By-law providing for the exercise of the powers of the board of directors and the general manager, and the signing of certain instruments, documents or writings of the Société de transport de Montréal
6.2 - Finance, Procurement, and Legal and Municipal Affairs
Adopt By-law R-175-7 amending the By-law on contract management
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
Approve the consolidated financial statements and report prepared for the Ministère des Affaires municipales et de l’Habitation (MAMH) as of December 31, 2025
9.2 - Talent, Diversity and Employee Experience
Approve the ratification of the terms of the agreement in principle between the Société de transport and the Syndicat du transport de Montréal (maintenance services employees) (CSN) for renewal of the collective agreement
Meeting adjourned