PUBLIC MEETING WEDNESDAY, NOVEMBER 6, 2024 - AGENDA

PUBLIC MEETING WEDNESDAY, NOVEMBER 6, 2024 - 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 STM Board of Directors held on October 2, 2024

ITEMS IN SECTION 3 - CONTRACTS FOR GOODS

3.1 - IT, Innovation and Transformation

Awarding of a contract to acquire antivirus protection licences for STM workstations and servers (6000033220)

ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES

4.1 - IT, Innovation and Transformation

Ratification of the amended contract for services to analyze and investigate malicious activities (6000015318)

4.2 - IT, Innovation and Transformation

Awarding of a contract to acquire support and maintenance contracts for IBM Passport Advantage licenses (60000031495)

ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES

5.1 - IT, Innovation and Transformation

Awarding of a contract for specialized information technology services (Software Solutions and Application Development) for Blocks 1 and 2 and authorization of an additional allowance for CPI-related price adjustments (6000030588)

5.2 - IT, Innovation and Transformation

Awarding of a contract for specialized information technology services (Cybersecurity) for Blocks 1 and 2 and authorization of an additional allowance for CPI-related price adjustments (6000030589)

5.3 - Office of Auditor General

Awarding of a contract for professional services to audit the STM’s consolidated financial statements and authorizing a reserve for contingencies (6000032097)

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 - Strategy, Partner Relations and Communications - Office of CEO

Adoption of the STM’s 2024‒2030 Universal Accessibility Plan

9.2 - Strategy, Partner Relations and Communications - Planning and Maintenance

Authorization of the 2024 payment of annual membership fees to the Association du transport urbain du Québec

9.3 - Planning and Maintenance

Renewal of the service agreement between the Association du transport urbain du Québec and participating companies

9.4 - Finance, Procurement, Legal Affairs, Treasury, Standards and Compliance

Modification of the authorization of loans of credit from Financement-Québec

9.5 - Corporate Secretariat

Adoption of the new administrative structure of the executive committee

9.6 - Corporate Secretariat

Motion to ban greenwashing advertising

Meeting adjourned

PUBLIC MEETING WEDNESDAY, NOVEMBER 6, 2024 - AGENDA - PDF FORMAT

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