My Alerts PUBLIC MEETING WEDNESDAY, JUNE 5, 2019 AGENDA
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 MAY 1 AND 14, 2019
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
Authorization to extend the services contract for the métro’s operating systems (STM-4184-01-12-68)
4.2 - Information Technology and Innovation
Awarding of a services contract for structured cabling (STM-6457-01-19-88)
4.3 - Planning and Finance
Awarding of a contract for roadway markings for bus priority measures (STM-6526-03-19-144)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
Nothing has been filed under this section
ITEMS IN SECTION 6 - BY-LAWS
6.1 - Human Capital, Procurement and Legal Affairs
Filing of the Société de transport de Montréal’s 2018 annual report on the application of by‑law R-175 regarding contractual management
ITEMS IN SECTION 7 - BUS ROUTES
Nothing has been filed under this section
ITEMS IN SECTION 8 - AGREEMENTS AND LEASES
8.1 - Planning Maintenance and Infrastructure
Authorization to terminate rights of superficies and a service agreement for 159 Saint-Antoine Street West (STM 4946-12-14-15)
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Bus
Authorization to scrap thirty (30) minibuses in 2019
9.2 - Human Capital, Procurement and Legal Affairs
Amendment of corporate policy on hiring (PC2.01)
9.3 - Human Capital, Procurement and Legal Affairs
Amendment of corporate policy on assistance with birth and adoption (PC2.05)
9.4 - Human Capital, Procurement and Legal Affairs
Authorization to maintain the content of the group insurance coverage in effect in the contract for the group insurance plans for non-union employees and employees who are members of the Syndicat des professionnelles et des professionnels de la STM (SEPB 610) - (STM-4746-03-14-60)