My Alerts AGENDA - Public meeting Wednesday, October 6, 2021
QUESTION PERIOD
SECTION 1 - Corporate Secretariat
Adoption of the agenda of this meeting of the Board of Directors
SECTION 2 - Corporate Secretariat
Approval of the minutes of the meetings of the Board of Directors held June 18 and September 1, 2021
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 acquire cellular telecommunications equipment and private services (6000013637)
4.2 - Information Technology and Innovation
Awarding of a contract to provide support and maintenance services for the HASTUS OnDemand (HOD) and Hastus software (6000014272)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Human Resources,
Authorization to terminate the contract for professional services to develop and conduct a study on STM employee engagement (STM-4799-05-14-25)
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 - Engineering and Major Projects
Authorization to withdraw an STM lot from public property and deed of exchange of lots with the City of Montréal for the construction of the Côte-Vertu Garage (6000015551)
9.2 - Engineering and Major Projects
Acquisition by mutual agreement or expropriation of a portion of land located in the subsoil of a building for the construction of an elevator at the De l’Église métro station (6000015366)
9.3 - Engineering and Major Projects - Planning Maintenance, Infrastructure and Procurement
Acquisition by mutual agreement or expropriation of a portion of land located at 6860 Sherbrooke East for the expansion of the Arcand mechanical ventilation station (6000015512)
9.4 - Engineering and Major Projects
Acquisition by mutual agreement or expropriation of a building and temporary servitude for the construction of the Bellechasse mechanical ventilation station
9.5 - Human Resources - Corporate Secretariat and Legal Affairs
Adoption of the new administrative structure of the STM
Agenda - October 6, 2021 (PDF format)
Meeting adjourned
