My Alerts 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