Bi-State Development Audit, Finance and Administration Committee Meeting Agenda and Minutes
The committee meeting materials include the agenda for the upcoming October 22, 2026 meeting and the approved minutes from the August 27, 2026 meeting. Key topics covered include the contract award for self-funded health plan stop loss insurance, various pension plan audit updates and financial performance reports, 401(k) retirement savings program updates, internal audit status reports, financial statements, and a procurement report. The committee also discussed future meeting schedules and authorized potential executive sessions for legal and personnel matters.
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Bi-State Development Safety and Security Committee Open Meeting
The committee discussed the extension of the contract with Chestnut Health Systems, INC for Transit Client Engagement Services, focusing on behavioral health service teams for the transit system. Additionally, the committee reviewed the 2026 Public Transportation Agency Safety Plan (PTASP), which outlines the safety management system framework, hazard management, and safety performance targets. Other key topics included an overview of the Heliaus Security Patrol System used for tracking security activities and police presence, and the President and CEO's report covering project implementation updates and the hosting of a national transit technology conference.
Jun 12, 2026·Board meeting
Bi-State Development Board of Commissioners Open Meeting
The Board of Commissioners addressed several key business items, including the approval of contract awards for background check services, medical plan administration, refuse removal, facility cleaning, and the purchase of ADA-compliant vehicles. The Board also reviewed and authorized revisions to board policy chapters, approved the FY2027 Annual Audit Plan, and discussed the dissolution of the Hanley Road Corridor Transportation Development District. Additionally, the Board received reports regarding Metro operations, transit ridership, budget status, and contract negotiations with the ATU.
May 28, 2026·Board meeting
Bi-State Development Audit, Finance & Administration Committee Open Session Minutes
The committee reviewed and approved contracts for background check services and medical plan administration services. Revisions to board policies were discussed and referred for approval. The committee reviewed the draft FY2027 Annual Audit Plan and received reports on internal audit status, treasury safekeeping, and procurement activities. Additionally, staff presented information regarding financial loss mitigation strategies during federal government shutdowns and the President/CEO provided updates on new ticket vending machine installations and the fiscal year budget status.
