My Alerts PUBLIC MEETING WEDNESDAY, MAY 7, 2025 - 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 extraordinary meeting of the STM Board of Directors held on March 26, 2025, and the regular meeting held on April 2, 2025
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - Energy Transition, Innovation, and Technology
Authorization for the STM to adhere to group purchase mandate no. 2022-8078-50 for transfer switches and network products, plus an additional allowance for price adjustments or possible future projects
(6000034895)
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Energy Transition, Innovation, and Technology
Authorization of an increase in the budget allowance for the Customer Contact Centre (CCC) and Interactive Voice Response (IVR) system operations service contract to add an additional amount and exercise the two (2) renewal options
(6000020472)
4.2 - Energy Transition, Innovation, and Technology
Awarding of a contract for Flex subscription services for OSIsoft licences
(6000033541)
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 BUSINESS
9.1 - Talent, Diversity, and Employee Experience
Appointment of a member to the STM Pension Committee (1992)
9.2 - Talent, Diversity, and Employee Experience
Appointment of a member of the STM Pension Committee (CSN)
9.3 - Talent, Diversity, and Employee Experience
Replacement of an administrator of the STM’s Post-Retirement Allowance Program
9.4 - Talent, Diversity, and Employee Experience
Replacement of an administrator of the STM’s Designated Employee Pension Fund
9.5 - Finance, Procurement, and Legal and Municipal Affairs
Authorization of the renewal of the STM’s comprehensive property insurance coverage with multiple insurance companies, the payment of the annual premium, and a reserve for contingencies
9.6 - Board of Directors
Adoption of a motion for immediate reform of the governmental public transit electrification strategy
Meeting adjourned