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/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.
- March 31, 2022 Minutes (PDF) Agenda (PDF)
- July 15, 2021 Minutes (PDF) Agenda (PDF)
- October 5, 2020 Minutes (PDF) Agenda (PDF)
- February 26, 2020 Minutes (PDF) Agenda (PDF)
- March 19, 2019 Minutes (PDF) Agenda (PDF)
Executive Committee - 2020
- April 15, 2020 Agenda (PDF) Minutes (PDF)
Executive Committee - 2019
Finance & Audit Committee:
effective September 2021 all meetings will be held virtual and livestreaming until further notice
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:
2021 Finance & Audit Committee Meetings:
- March 17, 2021 Agenda (PDF) Minutes (PDF)
- April 19, 2021 Agenda (PDF) Minutes (PDF)
- August 18, 2021 Agenda (PDF) Minutes (PDF)
- September 14, 2021 Agenda (PDF) Minutes (PDF)
- December 14, 2021 Agenda (PDF) Minutes (PDF)
2020 Finance & Audit Committee Meetings:
- March 9, 2020 Agenda (PDF) Minutes (PDF)
- August 18, 2020 Agenda (PDF) Minutes (PDF)
- September 16, 2020 Agenda (PDF) Minutes (PDF)
- October 16, 2020 Agenda (PDF) Minutes (PDF)
2019 Finance & Audit Committee Meetings:
- February 20, 2019 Agenda (PDF) No Quorum
- February 27, 2019 Agenda (PDF) Minutes (PDF)
- March 21, 2019 Agenda (PDF) Minutes (PDF)
- July 16, 2019 Agenda (PDF) Minutes (PDF)
- August 22, 2019 Agenda (PDF) Minutes (PDF)
- September 16, 2019 Agenda (PDF) Minutes (PDF)
- October 9, 2019 Agenda (PDF) Minutes (PDF)
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:
- January 28, 2021 Minutes (PDF) Agenda (PDF)
- February 9, 2021 Minutes (PDF) Agenda (PDF)
- March 17, 2021 Minutes (PDF) Agenda (PDF)
2020 Governance Committee Meetings:
2019 Governance Committee Meetings:
- January 23, 2019 Minutes (PDF) Agenda (PDF)
- March 20, 2019 Agenda (PDF) No Quorum
- November 19, 2019 Minutes (PDF) Agenda (PDF)
- December 11, 2019 Minutes (PDF) Agenda (PDF)
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
- August 10
- September 14
- October 12
- November 9
- 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
- March 31, 2022 Agenda (PDF) Minutes (PDF)
- May 18, 2021 Agenda PDF) Minutes (PDF)
- March 25, 2020 Agenda (PDF) Minutes (PDF)
- May 21,, 2019 Agenda (PDF) Minutes (PDF)
- March 28, 2018 Agenda (PDF) Minutes (PDF)
- June 20, 2017 Agenda (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.
2022 Policy Committee Meetings: Meetings are held at 9:00 a.m. effective September 2021 all meetings will be held virtual and livestreaming until further notice
- January 13 Agenda (PDF) Minutes (PDF)
- February 3 Agenda (PDF) Minutes (PDF)
- March 3 Agenda (PDF) Minutes (PDF)
- April 7 Agenda (PDF) Minutes (PDF))
- May 5 No Meeting
- June 2 Agenda (PDF) Minutes (PDF)
- July 7
- August 4
- September 1
- October 6
- November 10
- December 8
2021 Policy Committee Meetings: Meetings are held at 9:00 a.m. effective September 2021 all meetings will be held virtual and livestreaming until further notice
- January 7, 2021 Agenda (PDF) Minutes (PDF)
- February 4, 2021 Meeting Cancelled
- February 8, 2021 Special Policy Committee Meeting at 12:00 p.m. Agenda (PDF) Minutes (PDF)
- March 4, 2021 Agenda (PDF) Minutes (PDF)
- March 26, 2021 Special Policy Meeting @12:00 p.m. Agenda (PDF) Minutes (PDF)
- April 15, 2021 Agenda (PDF) Minutes (PDF)
- May 13, 2021 Agenda (PDF) Minutes (PDF)
- June 3, 2021 Agenda (PDF) Minutes (PDF)
- July 1, 2021 Agenda (PDF) Minutes (PDF)
- July 13, 2021 Special Policy Committee Meeting at 9:00 a.m. Agenda (PDF) Minutes (PDF)
- August 5, 2021 Agenda (PDF) Minutes (PDF)
- August 12, 2021 Special Policy Committee Meeting at 2:00 p.m. Agenda (PDF) (No Quorum)
- September 9, 2021 Agenda (PDF) at 11:00 a.m. Minutes (PDF)
- September 23, 2021 Special Policy Committee Meeting at 2:00 p.m. Agenda (PDF) Minutes (PDF)
- October 7, 2021 Agenda (PDF) MInutes (PDF) Compliance Report (PDF) Compliance Spreadsheet (PDF)
- November 4, 2021 Agenda (PDF) Minutes (PDF)
- Novmber 18, 2021 at 10:30 a.m. Special Policy Committee Agenda (PDF) Minutes (PDF)
- December 2, 2021 Agenda (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.
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