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View livestreams of ECIDA committee meetings here: https://www.ecidany.com/streaming
Compensation Committee Meetings 2024
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.
- March 22 Meeting Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
Finance & Audit Committee Meetings 2024:
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) 2023 Finance & Audit Committee Meetings:
- Tuesday, January 9 at 12:00 p.m. Meeting Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- Thursday, February 22 at 10:00 a.m. Meeting Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- Wednesday, March 21 at 10:00 a.m. Meeting Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- Tuesday , August 20 at 10:00 a.m. Meeting Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- Tuesday, September 17 at 12:00 p.m. Meeting Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
Governance Committee Meetings 2024:
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) 2023 Goverance Committee Meetings:
- Wednesday, January 31 Meeting Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- Wednesday, March 20 Meeting Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- Friday, October 18 Meeting Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
Loan Committee Meetings 2024:
Meetings are held at 9:00 a.m. 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. Meeting packages are not available because they contain records protected from disclosure under Section 87(2) of the New York Freedom of Information Law. 2023 Loan Committee Meetings:
- January 10 No Meeting
- February 14 Meeting Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- March 13 No Meeting
- April 10 No Meeting
- May 8 No Meeting
- June 12 Meeting Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- July 10 No Meeting
- August 14 Meeting Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- September 11 Meeting Notice (PDF) Agenda (PDF) Package (PDF) Minutes PDF)
- October 9
- November 13
- December 11
Loan Write-Off Committee Meetings 2024:
The Loan Write-Off Committee was established to review delinquent accounts and makes appropriate determinations regarding loan loss reserves and/or loan write offs. * 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 are looking for something specific, please call (716) 362-8387 or send us an email request.
- March 1 Meeting Notice (PDF) Agenda (PDF)
Nominating Committee Meetings 2024:
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.
- March 22 Meeting Notice (PDF) Agenda (PDF) Package (PDF) 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. : Meetings are held at 9:00 a.m. Meetings wiil be held at ECIDA Offices - 95 Perry Street, 4th Floor Conference Room, Buffalo, NY 14203 2023 Policy Committee Meetings
2024 Policy Committee Meetings:
- January 4 (Meeting Cancelled)
- February 1 Meeting Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- March 7 Meeting Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- April 4 Meeting Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- May 2 Meeting Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- June 6 Meeting Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF) Additional Document (PDF)
- July 11 (Meeting Cancelled)
- August 1 Meeting Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- September 12 Meeting Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- October 3 Meeting Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- November 7
- December 5
PAST COMMITTEE MEETING PACKAGES
Committee Packages 2023
Compensation Committee
April 14, 2023 Notice (PDF) Agenda (PDF) Minutes (PDF) Package (PDF)
Finance & Ausdit Committee
- January 10, 2023 at 12:00 p.m. Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- March 16, 2023 at 12:00 p.m. Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- August 17, 2023 at 10:00 a.m. Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- September 21, 2023 at 10:00 a.m. Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- October 19, 2023 at 12:00 p.m. No Quorum
- October 25, 2023 at 11:00 a.m. Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
Governance Committee
- January 26, 2023 at 12:00 p.m. Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- February 13, 2023 at 12:00 p.m. Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- March 13, 2023 at 12:00 p.m. Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- September 19, 2023 at 12:00 p.m. Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
Loan Committee
- January 11 Notice (PDF) Agenda (PDF) Minutes (PDF)
- February 8 No Meeting
- March 8 Notice (PDF) Agenda (PDF) Minutes (PDF)
- April 12 Notice (PDF) Agenda (PDF) Minutes (PDF)
- May 10 Notice (PDF) Agenda (PDF) Minutes (PDF)
- June 14 No Meeting
- July 12 No Meeting
- August 9 Notice (PDF) Agenda (PDF) Minutes (PDF)
- September 13 No Meetting
- October 11 Notice (PDF) Agenda (PDF) Minutes (PDF)
- November 8 No Meeting
- December 13 Notice (PDF) Agenda (PDF) Minutes (PDF)
Loan Write-Off Committee
January 30, 2023 Agenda (PDF)
Nominating Committee
April 14, 2023 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
Policy Committee
- January 5 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- February 2 No Meeting
- March 9 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- April 13 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- May 4 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- June 1 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- July 13 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- August 3 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- September 14 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- October 5 Meeting Cancelled (No Quorum)
- November 2 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- December 14 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
PAST COMMITTEE MINUTES AND PACKAGES 2022
Compensation Committee:
Finance & Audit Committee:
2022 Finance & Audit Committee Meetings:
- March 16, 2022 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- April 20, 2022 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF
- August 19, 2022 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- October 17, 2022 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF) at 12:00 p.m.
Governance Committee:
2022 Goverance Committee Meetings:
- January 25, 2022 at 10:00 a.m. Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- February 22, 2022 at 10:00 a.m Notice (PDF) Agenda (PDF) . Package (PDF) Minutes (PDF)
- March 14, 2022 at 10:00 a.m. Notice (PDF) Agenda (PDF) Package (PDF) No Quorum
- May 23, 2022 at 2:00 p.m. Notice (PDF) Agenda (PDF) Package (PDF) No Quorum
- June 2, 2022 at 11:00 a.m. Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
Loan Committee:
Meetings are held at 9:00 a.m. 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. Meeting packages are not available because they contain records protected from disclosure under Section 87(2) of the New York Freedom of Information Law. 2023 Loan Committee Meetings:
2022 Loan Committee Meetings:
- January 12 Notice (PDF) Agenda (PDF) Minutes (PDF)
- February 9 No Meeting
- March 9 Notice (PDF) Agenda (PDF) Minutes (PDF)
- April 13 No Meeting
- May 11 No Meeting
- June 8 No Meeting
- July 13 Notice (PDF) Agenda (PDF) Minutes (PDF)
- August 10 No Meeting
- September 14 Notice (PDF) Agenda (PDF) Minutes I(PDF)
- October 12 No Meeting
- November 9 Notice (PDF) Agenda (PDF) Minutes (PDF)
- December 14 Notice (PDF) Agenda (PDF) Minutes (PDF)
Loan Write-Off Committee Meetings:
The Loan Write-Off Committee was established to review delinquent accounts and makes appropriate determinations regarding loan loss reserves and/or loan write offs. * 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 are looking for something specific, please call (716) 362-8387 or send us an email request.
- January 27, 2022 Agenda (PDF)
Nominating Committee Meetings:
2022 Policy Committee Meetings:
- January 13 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- February 3 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- March 3 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- April 7 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF))
- May 5 No Meeting
- June 2 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- July 7 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- August 4 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- September 1 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- October 6 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- November 10 Meeting Cancelled
- December 8 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
PAST COMMITTEE PACKAGES 2021
Compensation Committee:
- July 15, 2021 Notice (PDF) Agenda (PDF) Minutes (PDF) Package (PDF)
- October 5, 2020 Notice (PDF) Agenda (PDF) Minutes (PDF) Package (PDF)
Finance & Audit Committee:
2021 Finance & Audit Committee Meetings:
- March 17, 2021 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- April 19, 2021 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- August 18, 2021 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- September 14, 2021 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- December 14, 2021 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
Governance Committee:
2021 Governance Committee Meetings:
- January 28, 2021 Notice (PDF) Agenda (PDF) Minutes (PDF) Package (PDF)
- February 9, 2021 Notice (PDF) Agenda (PDF) Minutes (PDF) Package (PDF)
- March 17, 2021 Notice (PDF) Agenda (PDF) Minutes (PDF) Package (PDF)
Loan Committee:
Meetings are held at 9:00 a.m. 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. Meeting packages are not available because they contain records protected from disclosure under Section 87(2) of the New York Freedom of Information Law. 2023 Loan Committee Meetings:
2021 Loan Committee Meetings:
- Wednesday, January 13th No Meeting
- Wednesday, February 10th Notice (PDF) Agenda (PDF) Minutes (PDF)
- Wednesday, March 10th Notice (PDF) Agenda (PDF) Minutes (PDF)
- Wednesday, April 14th Notice (PDF) Agenda (PDF) Minutes (PDF)
- Wednesday, May 12th Notice (PDF) Agenda PDF) Minutes (PDF)
- Wednesday, June 9th Notice (PDF) Agenda (PDF) Minutes (PDF)
- Wednesday, July 14th Notice (PDF) Agenda (PDF) Minutes (PDF)
- Wednesday, August 11th No Meeting
- Wednesday, September 8th Notice (PDF) Agenda (PDF) Minutes (PDF)
- Wednesday, October 13th No Meeting
- Wednesday, November 10th No Meeting
- Wednesday, December 8th No Meeting
Loan Write-Off Committee Meetings:
The Loan Write-Off Committee was established to review delinquent accounts and makes appropriate determinations regarding loan loss reserves and/or loan write offs. * 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 are looking for something specific, please call (716) 362-8387 or send us an email request.
- February 9, 2021 Agenda (PDF)
Nominating Committee Meetings:
2021 Policy Committee Meetings:
- January 7, 2021 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- February 4, 2021 Meeting Cancelled
- February 8, 2021 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF) Special Policy Committee Meeting
- March 4, 2021 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- March 26, 2021 Notice (PDF) Agenda (PDF) . Package (PDF) Minutes (PDF) Special Policy Meeting
- April 15, 2021 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- May 13, 2021 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- June 3, 2021 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- July 1, 2021 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- July 13, 2021 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF) Special Policy Committee Meeting
- August 5, 2021 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- )September 9, 2021 Notice (PDF) Agenda (PDF) Package (PDF) . Minutes (PDF)
- September 23, 2021 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF) Special Policy Committee Meeting
- October 7, 2021 Notice (PDF) Agenda (PDF) Package (PDF) MInutes (PDF) Compliance Report (PDF) Compliance Spreadsheet (PDF)
- November 4, 2021 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- Novmber 18, 2021 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF) Special Policy Committee Meeting
- December 2, 2021 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
PAST COMMITTEE PACKAGES 2020
Compensation Committee:
Executive Committee:
Finance & Audit Committee:
2020 Finance & Audit Committee Meetings:
- March 9, 2020 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- August 18, 2020 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- September 16, 2020 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- October 16, 2020 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
Governance Committee:
2020 Governance Committee Meetings:
- February 10, 2020 Notice (PDF) Agenda (PDF) Minutes (PDF) Package (PDF)
- March 10, 2020 Notice (PDF) Agenda (PDF) Minutes (PDF) Package (PDF)
Loan Committee:
Meetings are held at 9:00 a.m. 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. Meeting packages are not available because they contain records protected from disclosure under Section 87(2) of the New York Freedom of Information Law. 2023 Loan Committee Meetings:
2020 Loan Committee Meetings:
- Wednesday, January 8 Notice (PDF) Agenda (PDF) Minutes (PDF)
- Wednesday, February 12 No Meeting
- Wednesday, March 11 No Meeting
- Wednesday, April 8 No Meeting
- Wednesday, May 13 No Meeting
- Wednesday, June 10 No Meeting
- Wednesday, July 8 Notice (PDF) Agenda (PDF) Minutes (PDF)
- Wednesday, August 12 No Meeting
- Wednesday, September 24 Notice (PDF) Agenda (PDF) Minutes (PDF)
- Wednesday, October 14 No Meeting
- Wednesday, November 4 Notice (PDF) Agenda (PDF) Minutes (PDF)
- Wednesday, December 9 No Meeting
Loan Write-Off Committee Meetings:
The Loan Write-Off Committee was established to review delinquent accounts and makes appropriate determinations regarding loan loss reserves and/or loan write offs. * 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 are looking for something specific, please call (716) 362-8387 or send us an email request.
- February 13, 2020 Agenda (PDF)
Nominating Committee Meetings:
2020 Policy Committee Meetings:
- Thursday, January 9 - Meeting Cancelled
- Thursday, February 6 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- Thursday, March 5 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- Thursday, April 2 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- Thursday, May 7 No Meeting
- Thursday, June 4 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- Thursday, July 14 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- Thursday, August 6 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- Thursday, September 3 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- Wednesday, September 30 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF) Special Meeting
- Thursday, October 1 No Meeting
- Thursday, November 5 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- Monday, November 9 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF) Special Meeitng
- Tuesday, December 8 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF)
- Thursday, December 10 Notice (PDF) Agenda (PDF) Package (PDF) Minutes (PDF) Special Meeting