My Alerts PUBLIC MEETING WEDNESDAY, MAY 1, 2019
AGENDA
QUESTION PERIOD
(Minimum: one hour)
MEETING CALLED TO ORDER AT:
AGENDA AND MINUTES
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 APRIL 3, 2019
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 - Planning maintenance and infrastructure
Authorization of an increase in the budget allowance for road de-icing salt (STM‑4994-02-15-54)
Total cost: $315,611.40, including all taxes
3.2 - Planning maintenance and infrastructure
Authorization of an increase in the budget allowance for the contract with GROUPE AMEUBLEMENT FOCUS INC. to acquire furniture, office chairs and a warehouse inventory management service (STM-5361-03-16-02)
Total cost: $2,299,500.00, including all taxes
3.3 - Information Technology and Innovation
Authorization of an amendment to the resolution and exercise of the first option to renew the contract with CENTRE DE SERVICES PARTAGÉS DU QUÉBEC (CSPQ) to acquire mobile services (voice and data) (STM‑4863-09-14-68)
Total cost: $4,420,955.58, including all taxes
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - Human Capital, Procurement and Legal Affairs Engineering and Major Projects
Authorization of a contract with IDÉAL CENTRE LOGISTIQUE MONTRÉAL INC. for the leasing of warehouse spaces (STM-5983-11-17-105)
Total cost: $2,087,174.88, including all taxes
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Human Capital, Procurement and Legal Affairs
Awarding of a professional services contract to ÉVALUATION PERSONNEL SÉLECTION INTERNATIONAL INC. (EPSI) to perform online psychometric tests (STM-6382-11-18-47)
Total cost: $961,519.60, including all taxes
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 - Buses
Amendment of Appendix 1 of the 2019 ATUQ framework agreement
Total cost: $1,100,00.00, including all taxes
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Engineering and Major Projects
Authorization of the signing of a settlement agreement for professional services with PROVENCHER ROY + ARCHITECTES INC. and SNC-LAVALIN INC. for the rebuilding of Complexe Crémazie and transition measures (STM-4722-02-14-52)
9.2 - Human Capital, Procurement and Legal Affairs
Renewal of the comprehensive property insurance coverage of the Société de transport de Montréal and authorization of the payment of the premium to AON PARIZEAU INC.
Total cost: $1,342,715.41, including all taxes
9.3 - Corporate Secretariat – Legal Affairs
Adoption of corporate policy 6.01 — “activités d’animation”
