PUBLIC MEETING WEDNESDAY, APRIL 1, 2020 - AGENDA

AGENDA

QUESTION PERIOD

ITEM 1 - Corporate Secretary

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

ITEM 2 - Corporate Secretary

Approval of the minutes of the meeting of the STM Board of Directors held on March 11, 2020

ITEMS IN SECTION 3 - CONTRACTS FOR GOODS

3.1 - Information Technology and Innovation    

Authorization of an increase in the budget allowance for the contract to acquire an advanced protection solution for workstations (STM-6219-06-18-40)

3.2 - Planning Maintenance, Infrastructure and Procurement

Authorization of an increase in the budget allowance for the contract to acquire office supplies (5361-03-16-02)

ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES

4.1 - Engineering and Major Projects

Awarding of a service contract to hire pedestrian escort agents (6000004144)

4.2  - Planning and Finance

Authorization to assign the contract to transport fare cards and cash aboard armoured trucks (STM-5576-11-16-25)

ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES

Nothing has been filed under this section

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 - Métro

Authorization of a budget allowance for the surveillance of the STM’s facilities on Laval’s territory (6000005001)

8.2 - Engineering and Major Projects - Planning Maintenance, Infrastructure and Procurement

Authorization to enter into a lease agreement to rent space in Pointe-Claire (6000004539)

8.3 - Engineering and Major Projects - Planning Maintenance, Infrastructure and Procurement

Authorization of a lease agreement to rent space in Montréal East (6000005049)

8.4 - Planning and Finance

Authorization of addenda to the agreement to delegate management of the Bureau de signalétique métropolitaine

ITEMS IN SECTION 9 - OTHER SUBJECTS

9.1 - Engineering and Major Projects - Corporate Secretary and Director Legal Affairs

Authorization of the signing of an agreement related to the expropriation of buildings for the construction of the Richelieu mechanical ventilation station and the Lionel-Groulx step-down station

9.2 - Planning and Finance

Approval of the consolidated financial statements and the report prepared for the Ministère des Affaires municipales et de l'Habitation (MAMH) for the fiscal year ending December 31, 2019

9.3 - Human Resources

Appointment of a member to the STM Pension Committee (1992)

Agenda - April 1, 2020

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