AGENDA - PUBLIC MEETING WEDNESDAY, DECEMBER 4, 2019

AGENDA - PUBLIC MEETING WEDNESDAY, DECEMBER 4, 2019

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 November 6, 2019

ITEMS IN SECTION 3 - CONTRACTS FOR GOODS

Nothing has been filed under this section

ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES

4.1 - Information Technology and Innovation

Awarding of a contract to provide support and maintenance for the SAP software package (6000003148)

4.2 - Information Technology and Innovation

Awarding of a contract to acquire SAP licences (6000003146)

ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES

5.1 - Human Capital, Procurement and Legal Affairs

Increase in the budget allocation for the contract for professional services to develop and conduct a study on STM employee engagement (STM-4799-05-14-25)

5.2 - Information Technology and Innovation

Awarding of a contract for professional services for custom software development in Agile mode (STM-6677-08-19-40)

5.3 - Engineering and Major Projects - Human Capital, Procurement and Legal Affairs

Increase in the budget allocation for the contract for professional services for the construction of a new entrance building at the Vendôme métro station and a new pedestrian corridor linking the station to the MUHC (STM-5076-05-15-28)

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

8.1 - Planning and Finance

Authorization of an addendum to the agreement to delegate management of metropolitan equipment

8.2 - Planning and Finance

Authorization of an amendment to the agreement to delegate management of the Pie-IX BRT project with a view to building a pedestrian tunnel linking the Pie-IX BRT with the Blue line extension

8.3 - Engineering and Major Projects

Approval of an agreement to delegate STM infrastructure reconstruction work

ITEMS IN SECTION 9 - OTHER SUBJECTS

9.1 - Human Capital, Procurement and Legal Affairs

Approval of the creation of a commission to hold a public consultation on the métro’s Blue line extension

9.2 - Planning and Finance

Increase in the capital asset fund

9.3 - Métro

Authorization of payment for police services in the métro system (6000003103)

Agenda - December 4, 2019 (PDF)

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