My Alerts 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 February 7, 2024
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - IT, Innovation and Transformation
Awarding of a contract to acquire network equipment for data centres (6000024964)
3.2 - IT, Innovation and Transformation
Awarding of a contract to acquire office automation equipment (6000027653)
3.3 - IT, Innovation and Transformation
Awarding of a contract to acquire antivirus protection licences (EDR) for STM workstations and servers (6000029311)
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Planning, Service Delivery and Customer Experience
Establishment of a service agreement for basic training for special constables and for professional development training and authorizing a reserve for contingencies (6000028614)
4.2 - Planning, Service Delivery and Customer Experience
Authorization of the unilateral termination of regular taxi service for Transport adapté (6000021337)
4.3 - Planning, Service Delivery and Customer Experience
Awarding of a contract for road-marking maintenance services for reserved Pie-IX BRT bus lanes and authorizing a reserve for contingencies (6000022542)
4.4 - IT, Innovation and Transformation
Awarding of a service contract for the maintenance of the Nuxeo software program and the use of the Nuxeo Connect environment (6000029208)
4.5 - IT, Innovation and Transformation
Ratification of the amended effective date for the service contract and authorization of the renewal of the service contract for the analysis and investigation of malicious activities (6000015318)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
Nothing has been filed under this section
ITEMS IN SECTION 6 - BY-LAWS
Nothing has been filed under this section
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
Renewal of the mandate of the members appointed by the STM to the Comité du régime de retraite (1992)
9.2 - Talent, Diversity and Employee Experience
Renewal of the mandate of the members appointed by the STM to the Comité du régime de retraite (CSN)
9.3 - Talent, Diversity and Employee Experience
Renewal of the mandate of the administrators of the Designated Employee Pension Fund
9.4 - Talent, Diversity and Employee Experience
Renewal of the mandate of the administrators of the STM’s Post-Retirement Allowance Program
9.5 - Office of auditor general
Adoption of the amendment to the document titled “Le vérificateur général – statut, mandat et pouvoir” (Auditor General — status, mandate and authority)
9.6 - Corporate Secretariat
Nomination of members to the Board of Directors’ committees