PUBLIC MEETING WEDNESDAY, MARCH 10, 2021 - AGENDA

PUBLIC MEETING WEDNESDAY, MARCH 10, 2021

AGENDA

QUESTION PERIOD

ITEM 1 - Corporate Secretariat

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

ITEM 2 - Corporate Secretariat

2.1 - Submission of the corrected minutes for the 2021 borrowing plan

2.2 - Approval of the minutes of the extraordinary meeting of the STM Board of Directors held on December 16, 2020

2.3 - Approval of the minutes of the meeting of the STM Board of Directors held on February 3, 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 - Planning and Finance

Awarding of a contract for maintenance of reserved bus lane signage

4.2 - Planning Maintenance, Infrastructure and Procurement and Bus Maintenance

Awarding of a contract by mutual agreement for the acquisition of a real-time data system telemetry solution and of a contract for maintenance and servicing

ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES

Nothing has been filed under this section

ITEMS IN SECTION 6 - BY-LAWS

6.1 - Planning and Finance

Adoption of by-law R-139-6 amending the By-law delegating authority to certain employees to perform treasury operations and sign any required document to that effect

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 - Human Resources

Renewal of the mandate of the members appointed by the STM to the Comité du régime de retraite (1992)

9.2 - Human Resources

Renewal of the mandate of the members appointed by the STM to the Comité du régime de retraite (CSN)

9.3 - Human Resources

Renewal of the mandate of the administrators of the pension plan for designated employees

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

Ordering of the acquisition by negotiation or expropriation of buildings required for the Northwest Attachment Centre (NAC) project

9.5 - Corporate Secretariat

Appointment of an external member of the board’s Human Resources technical committee

PUBLIC MEETING WEDNESDAY, MARCH 10, 2021 - AGENDA - PDF format

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