PUBLIC MEETING WEDNESDAY, OCTOBER 7, 2015

PUBLIC MEETING WEDNESDAY, OCTOBER 7, 2015

AGENDA
QUESTION PERIOD
(Minimum: one hour)
MEETING CALLED TO ORDER AT:

This English translation is provided as a courtesy and has no legal value.

AGENDA AND MINUTES

ARTICLE 1 General Secretariat and Legal Affairs

Adoption of the agenda of this meeting of the Board of Directors of the Société

ARTICLE 2 General Secretariat and Legal Affairs

Approval of the minutes of the meetings of the Board of Directors held September 2 and 10, 2015

ARTICLES IN SECTION 3 CONTRACTS FOR GOODS

3.1 Bus Services

Exercising the options to renew the contract to supply radial tires for city buses  (STM 4525-05-13-54)

ARTICLES IN SECTION 4 CONTRACTS FOR WORK AND SERVICES

4.1 Human Resources and Shared Services

Awarding a contract to provide support for and maintenance of PRO IV software and for upgrading to version 8 (STM-5098-06-15-68)

4.2 Engineering, Infrastructure and Major Projects

Awarding a building contract to refit the vehicle washing section in the transitional building at Complexe Crémazie (STM-5077-06-15-82)

ARTICLES IN SECTION 5 CONTRACTS FOR PROFESSIONAL SERVICES

5.1 Human Resources and Shared Services

Exercising the option to renew the contract for professional services to assess potential (STM-4259-05-12-02)

5.2 Engineering, Infrastructure and Major Projects

Awarding a contract for professional services in assessing atmospheric dispersal  (STM-5013-02-15-10)

ARTICLES IN SECTION 6 CONTRACTS FOR MPM-10

Nothing filed under this section

ARTICLES IN SECTION 7 CONTRACTS FOR MÉTRO EXTENSION

Nothing filed under this section

ARTICLES IN SECTION 8 CONTRACTS FOR RÉNO-SYSTÈMES

Nothing filed under this section

ARTICLES IN SECTION 9 CONTRACTS FOR MÉTRO INFRASTRUCTURE

9.1 Engineering, Infrastructure and Major Projects

Amending the contract to refurbish Beaubien station (STM-4866-09-14-64)

9.2 Engineering, Infrastructure and Major Projects

Exercising the option to renew the contract for professional services in architecture for the métro infrastructure project bureau (STM-4252-05-12-52)

9.3 Engineering, Infrastructure and Major Projects

Exercising the option to renew the contract for professional services for the métro infrastructure project bureau (STM-3725-10-09-03)

ARTICLES IN SECTION 10 BY-LAWS

Nothing filed under this section

ARTICLES IN SECTION 11 BUS ROUTES

Nothing filed under this section

ARTICLES IN SECTION 12 AGREEMENTS AND LEASES

12.1 Customer Experience and Commercial Activity

Renewing the « Duo Auto + Bus » partnership agreement with Communauto for 2015 - 2016

ARTICLES IN SECTION 13 WEIGHTING SYSTEMS

13.1 Human Resources and Shared Services

Adoption of the bid weighting and evaluation system for professional services for the professional development of managers (STM-5129-08-15-40)

13.2 Engineering, Infrastructure and Major Projects

Adoption of the bid weighting and evaluation system for professional services to perform various assignments in materials engineering (STM-5131-08-15-10)

ARTICLES IN SECTION 14 OTHER SUBJECTS

14.1 Customer Experience and Commercial Activity

Approval for the purchase of web media space as part of the campaign to promote Transport Québec’s offer involving STM fare subscription programs

Agenda

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