My Alerts PUBLIC MEETING WEDNESDAY, JULY 2, 2025 - 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 June 4, 2025, and the special meeting of the STM Board of Directors held on June 18, 2025
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
Nothing has been filed under this section
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Energy Transition, Innovation and Technology
Award a contract for the services of a computer support centre (6000035235)
4.2 - Planning, Service Delivery and Customer Experience
Authorize the exercise of renewal options for the collective taxi service contract for Blocks 2 and 3 (6000018593)
4.3 Planning, Service Delivery and Customer Experience
Award taxi service contracts and authorize a contingency reserve (6000035278)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Energy Transition, Innovation and Technology
Award contracts for specialized information technology services (Architecture) for Blocks 1 and 2 (6000034834)
ITEMS IN SECTION 6 - BY-LAWS
6.1 - Finance, Procurement, and Legal and Municipal Affairs
Approval of By-law R-076-6 establishing the rules of governance applicable to the performance of various functions by members of the Board of Directors
ITEMS IN SECTION 7 - BUS 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 - Talent, Diversity and Employee Experience and Planning, Service Delivery and Customer Experience
Approve the terms of the letter of agreement regarding the working conditions applicable to the paratransit customer contact centre
9.2 - Planning and Maintenance and Energy Transition, Innovation and Technology
Authorize the disposal of the paratransit electric minibus at the Société de transport de Trois-Rivières
Meeting adjourned
PUBLIC MEETING WEDNESDAY, JULY 2, 2025 - AGENDA - PDF FORMAT