My Alerts 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 June 5, 2019
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - Bus Services
Acceptance of the mandate of the Société de transport de Laval (STL) and awarding of a contract to acquire automatic fare boxes for buses (STM-6402-11-18-136)
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Information Technology and Innovation
Amendment and exercising of the option to renew the contract to acquire cellular telecommunications equipment and private services (STM-4346-10-12-68)
4.2 - Information Technology and Innovation
Increase of the budget allowance and exercising of the option to renew the contract to acquire infrastructure and services for the customer contact centre (CCC) (STM-4698-01-14-68)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Information Technology and Innovation
Increase of the budget allowance and extension of the contracts for specialized information technology services (STM-5456-07-16-40)
5.2 - Information Technology and Innovation
Increase of the budget allowance and exercising of the option to renew the contracts for specialized information technology services (STM-5457-07-16-40)
5.3 - Customer Experience and Commercial Activity
Termination of the contract for professional services to monitor, summarize and analyze print and electronic media coverage (STM-5243-01-16-40)
5.4 - Information Technology and Innovation
Awarding of contracts for specialized services for Siemens and PI System automation software (STM-6481-01-19-40)
ITEMS IN SECTION 6 - BY-LAWS
Nothing has been filed under this section
ITEMS IN SECTION 7 - BUS ROUTES
7.1 - Planning and Finance
Implementation of the 445 Express Papineau, creation of the 465 Express Côte-des-Neiges and 480 Express Du Parc and elimination of the 435 Express Du Parc / Côte-des-Neiges (DEV2019-05)
7.2 - Customer Experience and Commercial Activity
Change of the names of the 747 Aéroport P.-E.-Trudeau / Centre-Ville, 356 Lachine / Montréal-Trudeau / Des Sources, 378 Sauvé / Montréal-Trudeau and 14 Amherst
ITEMS IN SECTION 8 - AGREEMENTS AND LEASES
Nothing has been filed under this section
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Planning and Finance
Authorization of the payment of annual membership fees to the Association du transport urbain du Québec (ATUQ) for 2019
9.2 - Planning and Finance
Authorization of the agreement to remunerate service mitigation measures connected to obstructions resulting from the construction of the Réseau express métropolitain (REM)
9.3 - Planning and Finance
Authorization of an agreement to delegate management of metropolitan equipment
9.4 - Planning and Finance
Authorization of an agreement concerning the management of emergency backup fares for the Autorité régionale de transport métropolitain (ARTM)
9.5 - Planning and Finance
Authorization of an agreement concerning the processing of reduced-fare OPUS cards
9.6 - Bus Services
Authorization to assign the contract to acquire electric bus chargers for the Stinson bus garage
