PUBLIC MEETING THURSDAY, NOVEMBER 3, 2016

AGENDA
QUESTION PERIOD
(Minimum: one hour)
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This English translation is provided as a courtesy and has no legal value.

AGENDA AND MINUTES

ARTICLE 1 General Secretariat and Legal Affairs

Adoption of the agenda of this meeting of the Board of Directors of the Société

ARTICLE 2 General Secretariat and Legal Affairs

Approval of the minutes of the meetings of the Board of Directors held October 5, 2016

ARTICLES IN SECTION 3 CONTRACTS FOR GOODS

3.1 Bus Services

Awarding of a contract to acquire cameras for the video-surveillance system (STM-4912-11-14-47)

3.2 Bus Services

Awarding of a contract to supply various chassis frames for STM trucks (STM-5359-03-16-02)

3.3 Bus Services

Awarding of a contract to supply various utility body frames for STM vehicles (STM-5218-12-15-02)

3.4 Bus Services

Exercising the option to renew and increase the budget allowance for the contract to supply radiator cores (STM-4165-12-11-16)

3.5 Bus Services

Amending the contract to supply 40’ hybrid diesel-electric, low-floor buses (STM-3722-10-09-39)

3.6 Métro Service

Awarding of a contract to supply rubber tires for métro cars (STM-5410-05-16-54)

3.7 Métro Service

Awarding of a contract to supply various electric contacts for the métro (STM-5474-07-16-33)

3.8 Engineering, Infrastructure and Major Projects

Amending the contract to supply industrial dipping tanks with upright agitators (STM-4997-02-15-82)

3.9 Engineering, Infrastructure and Major Projects

Amending the contract to supply an industrial rotating washing system (STM-4996-02-15-82)

3.10 Métro Service

Awarding of a contract to acquire charging stations for electric loco-tractors (STM-5395-04-16-47)

ARTICLES IN SECTION 4 CONTRACTS FOR WORK AND SERVICES

4.1 Engineering, Infrastructure and Major Projects

Awarding of a contract to refurbish the lifting jack replacement workshop – Centre de transport Saint-Laurent bus garage (STM-5440-06-16-34)

4.2 Engineering, Infrastructure and Major Projects

Authorizing the option to renew the services contract for the métro’s operating software system (Commande centralisée) (STM-4184-01-12-68)

4.3 Planning, Finance and Control

Awarding of a services contract for the transportation of transit fares and money by armoured truck for the STM (STM-5488-07-16-60)

4.4 Customer Experience and Commercial Activity

Exercising the option to renew the services contract for photographing persons entitled to the reduced fare and issuing them a photo chip card (STM-4751-03-14-25)

4.5 Engineering, Infrastructure and Major Projects

Awarding of a service contract for leasing lifting tools and equipment (STM-5066-05-15-47)

4.6 Engineering, Infrastructure and Major Projects

Increasing the budget allowance for the contract to refit the vehicle washing sector within the transition zone (Complexe Crémazie) (STM-5077-06-15-82)

4.7 Bus Services

Exercising the option to renew the contract to provide transportation services for the disabled with standard taxi vehicles (STM-4499-04-13-23)

4.8 Bus Services

Exercising the option to renew the contract to provide transportation services for the disabled with accessible taxi vehicles (STM-4500-04-13-23)

4.9 Human Resources and Shared Services

Awarding of a services contract for recruiting and staffing temporary positions at the STM (STM-5470-07-16-40)

4.10 Planning, Finance and Control

Awarding of a contract to buy an insurance policy to cover STM employees who are members of the Syndicat des travailleuses et travailleurs de la STM – CSN

ARTICLES IN SECTION 5 CONTRACTS FOR PROFESSIONAL SERVICES

5.1 Engineering, Infrastructure and Major Projects

Increasing the budget allowance for the professional services contract to rebuild the Complexe Crémazie and provide transition measures (STM-4722-02-14-52)

5.2 General Secretariat and Legal Affairs

Awarding of a contract for professional services in insurance brokerage (STM-5373-04-16-10)

5.3 Human Resources and Shared Services

Exercising the option to renew the professional services contract for the STM’s employee assistance program (PAE) (STM–4632-09-13-40)

5.4 Human Resources and Shared Services - Bus services

Awarding of a contract for professional services to integrate an SAP solution for managing procurement and parts manufacturing processes (STM-5188-11-15-40)