PUBLIC MEETING WEDNESDAY, SEPTEMBER 5, 2018 - AGENDA PROPOSAL

PUBLIC MEETING WEDNESDAY, SEPTEMBER 5, 2018

PROPOSED AGENDA
QUESTION PERIOD
(Minimum: one hour)

MEETING CALLED TO ORDER AT:

AGENDA AND MINUTES

 

ITEM 1 - Office of the Corporate Secretary

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

ITEM 2 - Office of the Corporate Secretary

Approval of the minutes of the meeting of the STM Board of Directors held on July 4, 2018

ITEMS IN SECTION 3 - CONTRACTS FOR GOODS

Nothing filed under this section

ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES

Nothing filed under this section

ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES

Nothing filed under this section

ITEMS IN SECTION 6 - BY-LAWS

6.1 - Human Capital, Procurement and Legal Affairs

Adoption of by-law R-175-1, amending by-law R-175 – By-law concerning the contract management

6.2 - Planning and Finance

Adoption of by-law R-188 authorizing a $10,367,841 loan to finance the acquisition of production equipment project – phase II

6.3 -  Human Capital, Procurement and Legal Affairs

Adoption of by-law R-001-1, amending by-law R-001 – Internal management by-law of the Société de transport de Montréal

ITEMS IN SECTION 7 - BUS ROUTES

Nothing filed under this section

ITEMS IN SECTION 8 - AGREEMENTS AND LEASES

8.1 - Engineering, Infrastructure and Major Projects

Authorization to enter into a lease agreement for office space on Pie-IX Boulevard (STM-6269-07-18-36)

8.2 -  Engineering, Infrastructure and Major Projects Human Capital, Procurement and Legal Affairs

Amendment of resolution CA-2018-125 authorizing real estate transactions for the Bellechasse and St-Denis bus garages (STM-6272-08-18-84)

ITEMS IN SECTION 9 - OTHER SUBJECTS

9.1 - Human Capital, Procurement and Legal Affairs

Waiver of a professional privilege

9.2 - Bus Services

Approval for amending Appendix 1 of the 2018 ATUQ framework agreement for the acquisition of doors, mirrors and windshield wipers

9.3 - Planning and Finance

Authorization for the payment of annual membership fees to the Association du transport urbain du Québec (ATUQ) for 2018

Agenda proposal PDF format

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