My Alerts PUBLIC MEETING WEDNESDAY, SEPTEMBER 4, 2024 - 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 3, 2024
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - IT, Innovation and Transformation
Awarding of a contract to acquire computer accessories (6000030010)
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - IT, Innovation and Transformation
Awarding of a contract by mutual agreement to acquire support and maintenance for the telemetric system for buses (6000031056)
4.2 - IT, Innovation and Transformation
Awarding of contracts for maintenance and support services for Oracle licences (6000032061)
4.3 - Projects, Infrastructure and Commercial Activity
Awarding of a contract to repair the Monk station catch basins and authorization of a reserve for contingencies (6000031135)
4.4 - Planning, Service Delivery and Customer Experience
Awarding of a service contract to rent health units and authorization of an additional allowance for potential price adjustments during the contract (6000030873)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
Nothing has been filed under this section
ITEMS IN SECTION 6 - BY-LAWS
6.1 - Finance, Procurement, Legal Affairs, Treasury, Standards and Compliance
Adoption of by-law R-221 authorizing a loan of $73,264,326 for Phase 1 of the initiative to adapt technological capabilities for electrification (ACTE Phase 1)
ITEMS IN SECTION 7 - BUS ROUTES
Nothing has been filed under this section
ITEMS IN SECTION 8 - AGREEMENTS AND LEASES
8.1 - Planning and Maintenance
Authorization of an occupancy agreement between the STM and TRANSGESCO S.E.C. for suites 8090 and 8120 at 800 De La Gauchetière Street West
ITEMS IN SECTION 9 - OTHER BUSINESS
9.1 - Corporate Secretariat
Authorization to create a public consultation commission on the Bellechasse mechanical ventilation station project
9.2 - Strategy, Partner Relations and Communications - Planning and Maintenance
Authorization to dismiss a manager
Meeting adjourned