PUBLIC MEETING WEDNESDAY, SEPTEMBER 4, 2024 - AGENDA

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

Agenda - September 4, 2024 (PDF)

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