My Alerts PUBLIC MEETING WEDNESDAY, SEPTEMBER 3, 2025
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 July 2, 2025
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - Finance, Procurement, and Legal and Municipal - Affairs
Authorize the Société de transport de Montréal to participate in the joint procurement mandate 2025-8047-50 with the Government Procurement Centre for the acquisition of office supplies
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Strategy, Partner Relations and Communications
Award a contract for trainer and coaching services for inclusive mobility and authorize an additional budget envelope for the price adjustments stipulated in the contract (6000035412)
4.2 - Strategy, Partner Relations and Communications
Award a contract for large-format printing services for métro and bus network displays (6000035758)
4.3 - Planning, Service Delivery and Customer Experience
Authorize amendments to the contract for regular taxi service – paratransit to modify the complaints process and the price adjustment clause, and to add a dress code requirement (6000021337)
4.4 - Planning, Service Delivery and Customer Experience
Authorize amendments to the contract for accessible taxi service – paratransit to modify the complaints process and the price adjustment clause, and to add a dress code requirement (6000021338)
4.5 - Energy Transition, Innovation and Technology
Awarding of a contract by mutual agreement to acquire software from U.S. companies
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Asset Management and Modernization
Authorize, as additional mandates, professional engineering and construction management services for implementation of the 5G cellular telephony project in Blocks C (STM-6694-08-19-145) and Q (6000025486)
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
Appointment of the Auditor General the Société de transport de Montréal
9.2 - Finance, Procurement, and Legal and Municipal - Affairs
Authorize an addendum to the 2025 public transit services agreement between the Autorité régionale de transport métropolitain and the STM regarding the compensation and provision of public transit services within the STM’s territory
9.3 - Talent, Diversity and Employee Experience - Planning and Maintenance
Dismissal of a manager
9.4 - Asset Management and Modernization
Authorize the Société de transport de Montréal’s request to withdraw from its expropriation proceedings against Lot 2 334 084 of the Cadastre of Québec, Montréal Land Registration Division, in case number SAI-M-332402-2404 before the Administrative Tribunal of Québec.
9.5 - Corporate Secretariat
Authorize the cancellation of the work of the public consultation commission established regarding the Bellechasse mechanical ventilation station construction project.
Meeting adjourned