PUBLIC MEETING WEDNESDAY, MARCH 11, 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 extraordinary meeting of the STM Board of Directors held on December 19, 2019 and the minutes of the meeting of the STM Board of Directors held on February 5, 2020

ITEMS IN SECTION 3 - CONTRACTS FOR GOODS

3.1 - Planning Maintenance, Infrastructure and Procurement    

Cancellation of a contract to acquire various office chairs (STM-6675-08-16-02)

ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES

Nothing has been filed under this section.

ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES

5.1 - Human Resources

Awarding of a contract for the services of a personnel placement agency
(6000003029)

5.2 - Information Technology and Innovation

Awarding of a contract to provide support and maintenance for the SAP software package (6000004488)

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 - Bus Operations and Planning Maintenance, Infrastructure and Procurement

Authorization of a lease agreement for suite 216 at 5800 St-Denis, Montréal

ITEMS IN SECTION 9 - OTHER SUBJECTS

9.1 - Corporate Secretary and Director Legal Affairs

Authorization of the signing of an agreement related to the contract to supply trucks built according to the STM’s requirements (STM-4418-01-13-02)

Agenda - March 11, 2020

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