/documents/2022 Committee Documents/Loan Write Off Agenda January 2022.pdfThe 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)

 

 Finance & Audit Committee:

Meetings are held at ECIDA Offices - 95 Perry Street, 4th Floor Conference Room, Buffalo, NY 14203

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) 

 

2022 Finance & Audit Committee Meetings:

  • March 16, 2022    Agenda (PDF)  Minutes (PDF) 
  • April 20, 2022      Agenda (PDF) Minutes (PDF 
  • August 19, 2022  Agenda (PDF) Minutes (PDF) 
  • September 23, 2022        No Quorum 
  • October 17, 2022  Agenda (PDF) Minutes (PDF) at 12:00 p.m. 

 

 2021 Finance & Audit Committee Meetings:

 2020 Finance & Audit Committee Meetings:

 2019 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) 

effective September 2021 all meetings will be held virtual and livestreaming until further notice 

2022 Goverance Committee Meetings:

  • January 25, 2022 at 10:00 a.m.  Agenda (PDF)  Minutes (PDF) 
  • February 22, 2022 at 10:00 a.m.  Agenda (PDF) Minutes (PDF) 
  • March 14, 2022 at 10:00 a.m.    Agenda (PDF)  No Quorum 
  • May 23, 2022 at 2:00 p.m.          Agenda (PDF)   No Quorum
  • June 2, 2022 at 11:00 a.m.         Agenda (PDF) Minutes (PDF) 

2021 Governance Committee Meetings:

 

 2020 Governance Committee Meetings:

2019 Governance Committee Meetings:

 

 

Loan Committee: Meetings are held at 9:00 a.m.   effective September 2021 all meetings will be held virtual and livestreaming until further notice 

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.

 

2022 Loan Committee Meetings:

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

 

2021 Loan Committee Meetings:

 

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

  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)  

 

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.

 

  • January 27, 2022   Agenda  (PDF) 
  • February 9, 2021 Agenda (PDF) 
  • February 13, 2020  Agenda (PDF) 
  • February 7, 2019 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.

2022 Policy Committee Meetings: Meetings are held at 9:00 a.m.  effective October 2022 meetings wiil be held at ECIDA Offices - 95 Perry Street, 4th Floor Conference Room, Buffalo, NY 14203

 

 

2021 Policy Committee Meetings: Meetings are held at 9:00 a.m. 

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

 

 

 

 

 

 

 

 

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

  

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