The Erie County Industrial Development Agency (ECIDA), Buffalo & Erie County Regional Development Corporation (RDC) and the Buffalo & Erie County Industrial Land Development Corporation (ILDC) have established several committees to assist the Board of Directors and Members in fulfilling their various fiduciary and administrative responsibilities.

View livestreams of ECIDA committee meetings here: https://www.ecidany.com/streaming

View archived 2020 ECIDA committee meetings here: https://vimeopro.com/ecidany/2020

Compensation Committee: 

The Compensation Committee was established in 2011 to review and study the compensation and performance based pay programs for the Erie County Industrial Development Agency.

Executive Committee - 2020

  • April 15, 2020                   Agenda (PDF)  Minutes (PDF) 

Executive Committee - 2019

  • March 19, 2019               No Meeting      
  • June 18, 2019                    Agenda (PDF)   Minutes (PDF) 
  • September 17, 2019        No Meeting 
  • December 10, 2019     Agenda (PDF) Minutes (PDF)

Executive Committee - 2018

  • March 13, 2018                 No Meeting 
  • June 19, 2018                    No Meeting 
  • September 18, 2018         No Meeting 
  • December 11, 2018     No Meeting 

 Finance & Audit Committee:

 

The Finance & Audit Committee was established to provide assistance to ECIDA Board members in fulfilling their fiduciary responsibilities relating to accounting, reporting and regulatory practices. Each member of the Finance & Audit Committee must be an independent member as defined by the Public Authorities Law.

  Finance & Audit Committee Charter (PDF) 

 

 2020 Finance & Audit Committee Meetings:

 

 2019 Finance & Audit Committee Meetings:

 2018 Finance & Audit Committee Meetings:

 

Governance Committee:

The Governance committee was established in 2006 in response to the Public Authorities Law. The Governance Committee is responsible for keeping the Board informed of current best governance practices, reviewing corporate governance trends, updating the ECIDA's corporate governance principles and advising those responsible for appointing Board members of the skills and experience required of potential Board members. Each member of the Governance Committee must be an independent member as defined by the Public Authorities Law.

  Governance Committee Charter (PDF) 

2021 Governance Committee Meetings:

January 28, 2021  Minutes (PDF) Agenda (PDF)

 2020 Governance Committee Meetings:

  • February 10, 2020  Minutes (PDF)  Agenda (PDF) 
  • March 10, 2020       Minutes (PDF)  Agenda (PDF) 

2019 Governance Committee Meetings:

 2018 Governance Committee Meetings:

 

 

Investment Review Committee:

 

The Investment Review Committee was established to review and approve venture loan and/or venture investments of up to $250,000.  The Investment Review Committee also reviews venture loan and/or venture investments exceeding $250,000 and issues recommendations to the Board of Directors or Members.  The Investment Review Committee also periodically reviews existing venture loan and venture investments. 

Loan Committee:

The Loan Committee reviews all loan applications. The Committee also issues recommendations to the RDC Board of Directors for loans greater than $500,000, of which the RDC Board serves as the final approval authority vote.

 

* Some Meeting Minutes are not available because they contain records protected from disclosure under Section 87(2) of the New York Freedom of Information Law. If you cannot find the minutes you are looking for, please call (716) 362-8387 or send us an email request.

  2020 Loan Committee Meetings:

  • Wednesday, January 8               Agenda (PDF)  Minutes (PDF) 
  • Wednesday, February 12                     Cancelled 
  • Wednesday, March 11                          Cancelled
  • Wednesday, April 8                              Cancelled
  • Wednesday, May 13                            Cancelled
  • Wednesday, June 10                          Cancelled
  • Wednesday, July 8                          Agenda (PDF)  Minutes (PDF) 
  • Wednesday, August 12                      Cancelled 
  • Wednesday, September 24              Agenda (PDF)  Minutes (PDF) 
  • Wednesday, October 14                      Cancelled 
  • Wednesday, November 4                   Agenda (PDF)  Minutes (PDF) 
  • Wednesday, December 9                    Cancelled

2019 Loan Committee Meetings:

  • Wednesday, December 9
  • Wednesday, January 9th               No Meeting 
  •  Wednesday, February 13th No Meeting 
  •  Wednesday, March 13th         No Meeting 
  •  Wednesday, April 10th  No Meeting 
  •  Wednesday, May 8th   Agenda (PDF)  Minutes (PDF) 
  •  Wednesday, June 12th No Meeting
  •  Wednesday, July 10th Agenda(PDF) Minutes (PDF)
  •  Wednesday, August 14  Agenda (PDF) Minutes (PDF)        
  •  Wednesday, September 11  No Meeting 
  •  Wednesday, October 9th      Agenda (PDF) Minutes (PDF)  
  •  Wednesday, November 13th      Agenda (PDF) Minutes (PDF)  
  • Wednesday, December 4th          Agenda (PDF) Minutes (PDF)  

2018 Loan Committee Meetings:

  • Wednesday, January 10th                  (Meeting Cancelled)
  •  Wednesday, February 14th Agenda (PDF)   Minutes (PDF) 
  •  Wednesday, March 14th      (Meeting Cancelled) 
  •  Wednesday, April 11th         (Meeting Cancelled) 
  •  Wednesday, May 9th Agenda (PDF)   Minutes (PDF) 
  •  Wednesday, June 13th Agenda (PDF)   (No Quorum)
  •  Wednesday, July 20th Agenda (PDF)   Minutes (PDF) 
  •  Wednesday, August 8th             (Meeting Cancelled)
  •  Wednesday, September 12th Agenda (PDF)   Minutes (PDF) 
  •  Wednesday, October 10th           (Meeting Cancelled)
  •  Wednesday, November 14th           (Meeting Cancelled) 
  • Wednesday, December 5th          (Meeting Cancelled)

 

Loan Write-Off Committee:

The Loan Write-Off Committee was established to review delinquent accounts and makes appropriate determinations regarding loan loss reserves and/or loan write offs.

* Some Meeting Minutes are not available because they contain records protected from disclosure under Section 87(2) of the New York Freedom of Information Law. If you cannot find the minutes you are looking for, please call (716) 362-8387 or send us an email request.

 

  • February 13, 2020  Agenda (PDF) 
  • February 7, 2019 Agenda (PDF) 
  • January 9, 2018   Agenda (PDF) 
  • January 11, 2017  Agenda (PDF) 

Nominating Committee:

The Nominating Committee was established to nominate candidates for various offices including Chair and Vice-Chair. The Committee also nominates candidates to serve on the corporation's various committees.

Nominating Committee Meetings 

Policy Committee:

The Policy Committee was established to propose policy guidelines and policy statements appropriate to the ECIDA and its mission. In addition, the Policy Committee has the power to call for such reports and documents as it deems necessary to properly monitor the corporation's operations.

2021 Policy Committee Meetings: Meetings are held at 9:00 a.m.  Due to COVID-19 All meetings are beiling held VIrtual and Livestreaming until further notice

  • January 7, 2021   Agenda (PDF)  Minutes (PDF) 
  • January 22, 2020 Special Policy Committee Meeting at 12:00 p.m.  (Agenda)  Minutes(PDF) 

Policy Committee:

The Policy Committee was established to propose policy guidelines and policy statements appropriate to the ECIDA and its mission. In addition, the Policy Committee has the power to call for such reports and documents as it deems necessary to properly monitor the corporation's operations.

2020 Policy Committee Meetings: Meetings are held at 9:00 a.m.

  • Thursday, January 9 -       Meeting Cancelled
  • Thursday, February 6       Agenda (PDF)  Minutes (PDF) 
  • Thursday, March 5              Agenda (PDF)  Minutes (PDF) 
  • Thursday, April 2                Agenda (PDF)  Minutes (PDF) 
  • Thursday, May 7                              No Meeting 
  • Thursday, June 4                Agenda (PDF)  Minutes (PDF) 
  • Thursday, July 14                Agenda (PDF)  Minutes (PDF) 
  • Thursday, August 6          Agenda (PDF) Minutes (PDF) 
  • Thursday, September 3    Agenda (PDF)  Minutes (PDF) 
  • Wednesday, September 30   Agenda (PDF)  Minutes (PDF) Special Meeting 
  • Thursday, November 5            Agenda (PDF)  Minutes  (PDF) 
  • Monday, November 9            Agenda (PDF) Minutes (PDF)  Special Meeitng
  • Tuesday, December 8            Agenda (PDF)  Minutes (PDF) 
  • Thursday, December 10       Agenda (PDF)  Minutes (PDF)  Special Meeting 

 

2019 Policy Committee Meetings: Meetings are held at 9:00 a.m.

  • January 3, 2019 Agenda (PDF)  Minutes (PDF) 
  • February 7, 2019     Agenda  (PDF)  Minutes (PDF) 
  • March 7, 2019         Agenda (PDF)  Minutes (PDF)
  • April 4, 2019             No Meeting 
  • May 2, 2019     No Meeting 
  • June 6, 2019 Agenda (PDF)  Minutes (PDF) 
  • July 11, 2019         Agenda (PDF)  Minutes (PDF) 
  • August 1, 2019 Agenda (PDF)  Minutes (PDF)         
  • September 5, 2019       No Meeting
  • October 3, 2019 Agenda (PDF)  Minutes (PDF)  
  • November 7, 2019      No Meeting
  • December 5, 2019 No Meeting

2018 Policy Committee Meetings:  Meetings are held at 8:30 a.m. 

 

 

 

 

 

 

 

 

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4287 Main Street, Amherst, NY 14226 | Phone: 716.688.9000

  

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