AGENDA
ARTICLE 1 - General Secretariat and Legal Affairs
Adoption of the agenda of this meeting of the Board of Directors of the Société
ARTICLE 2 - General Secretariat and Legal Affairs
Approval of an agreement pertaining to the contract to supply MPM-10 rolling stock for the métro (STM-3909-10-10-38)
ARTICLE 3 - Human Resources and Shared Services
Authorization to extend the IT maintenance contract component of the Fare Sale and Collection system (STM-2557-02-02-50)
ARTICLE 4 - Human Resources and Shared Services
Authorization to extend the contract to supply spare parts for the Fare Sale and Collection system (STM-3972-01-11-39)