My Alerts PUBLIC MEETING WEDNESDAY, JUNE 14, 2023 - AGENDA
QUESTION PERIOD
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 May 3, 2023
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 - IT, Innovation and Transformation
Awarding of a contract to provide support and maintenance for the SIGMA-RH.net software (6000025256)
4.2 - IT, Innovation and Transformation
Authorization of the STM to adhere to the mandate for group purchases to acquire licences for the cloud-based Veeam software (6000025423)
4.3 - Planning, Service Delivery and Customer Experience
Awarding of a service contract to rent tools and lifting equipment and authorization of an additional allowance for potential price adjustments during the contract (6000024130)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
Nothing has been filed under this section
ITEMS IN SECTION 6 - BY-LAWS
6.1 - Finance, Procurement, Legal Affairs, Treasury, Standards and Compliance
Adoption of by-law R-215 authorizing a $400,000,000 loan to finance Phase 4 of the Réno-Infrastructures project
6.2 - Finance, Procurement, Legal Affairs, Treasury, Standards and Compliance
Adoption of by-law R-216 authorizing a $500,000,000 loan to finance Phase 6 of the Réno-Systèmes project
6.3 - Finance, Procurement, Legal Affairs, Treasury, Standards and Compliance
Adoption of by-law R-218 authorizing a $28,084,005 loan to finance Phase 2 of the MR-73 useful life prolongation project
ITEMS IN SECTION 7 - BUS ROUTES
7.1 - Planning, Service Delivery and Customer Experience
Modification of the 10 De Lorimier bus route (DEV2023-05)
ITEMS IN SECTION 8 - AGREEMENTS AND LEASES
8.1 - Projects, Infrastructure and Commercial Activity -Planning and Maintenance
Authorization of a lump-sum payment as monetary compensation in exchange for the full and final release of all obligations of the STM relating to the agreed lease of the premises located at 380 Stinson Street in Montréal, including the STM’s obligations to restore the leased premises (6000025627)
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Projects, Infrastructure and Commercial Activity
Ordering of the acquisition by the Société de transport de Montréal, by negotiation or expropriation, of the property required for the Montréal métro Blue line extension project
9.2 - Finance, Procurement, Legal Affairs, Treasury, Standards and Compliance
Acknowledgement of the filing of the Société de Transport de Montréal’s 2022 annual report on the application of by-law R-175 regarding contractual management
9.3 - Corporate Secretariat
Appointment of the Assistant Treasurer of the Société de transport de Montréal
9.4 - Corporate Secretariat
Appointment of the Corporate Secretary of the Société de transport de Montréal
9.5 - Corporate Secretariat
Appointment of the Interim Assistant Secretary of the Société de transport de Montréal
Meeting adjourned
PUBLIC MEETING WEDNESDAY, JUNE 14, 2023 - AGENDA - PDF FORMAT
