Company News
- Jan. 9th, 2012 10:00 am
The Erie County Industrial Development Agency Aids popular culinary company to keep it cooking locally - Dec. 19th, 2011 1:00 pm
Erie County Industrial Development Agency approves over $1.2 Million in Incentives to assist three projects totaling more than $12 Million in new investment - Nov. 21st, 2011 12:00 pm
In a global economy, international trade shows play a big role - View All News
Events
- Mohawk Global Trade Seminar Series
Feb. 15th, 2012 8:30 am - 2012 Venture Forum
Apr. 11th, 2012 9:00 am - View All Events
Public Notices
- Public Hearing - Valuecentric, LLC
Feb. 8th, 2012 9:00 am - Public Hearing - Buffalo RHM Operating, LLC
Feb. 9th, 2012 9:00 am - Erie County Industrial Development Agency Meeting of the Members (ECIDA),Buffalo & Erie County Regional Development Corporation Board of Directors Meeting (RDC), Buffalo & Erie County Industrial Land Development Corporation Meeting of the Directors (ILDC)
Feb. 13th, 2012 9:00 am - View All Events
Board Committees
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:
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.
- November 2011 Minutes (PDF) November 2011 Notice/Agenda (PDF)
- August 2011 Committee Minutes (PDF)
Executive Committee:
The Executive Committee functions as a steering committee for the ECIDA.
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)
March 2011 Joint Committee Minutes (PDF) Notice/Agenda (PDF)
May 2011 ECIDA Committee Minutes (PDF) Notice/Agenda (PDF)
September 2011 Joint Governance and Finance/Audit Minutes (PDF) Notice/Agenda (PDF)
October 2011 ECIDA Committee Minutes (PDF) Notice/Agenda (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)
March 2011 Joint Committee Minutes (PDF) Notice/Agenda (PDF)
September 2011 Joint Governance and Finance/Audit Minutes (PDF) Notice/Agenda (PDF)
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 Commitee 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 was established to review and approve loan applications for loans of up to $350,000. The Loan Commitee also reviews loan applications for loans exceeding $350,000 and issues recommendations to the Board of Directors.
February 2011 RDC Loan Committee (PDF) Notice/Agenda (PDF)
March 2011 RDC Loan Committee (PDF) Notice/Agenda (PDF)
April 2011 RDC Loan Committee (PDF) Notice/Agenda (PDF)
June 2011 RDC Loan Committee (PDF) Notice/Agenda (PDF)
September 2011 RDC Loan Committee (PDF) Notice/Agenda (PDF)
October 2011 RDC Loan Committee (PDF) Notice/Agenda (PDF)
November 2011 RDC Loan Committee (PDF) Notice/Agenda (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.
January 2012 Loan Write-Off Committee (PDF) Notice/Agenda (PDF)
January 2011 Loan Write-off Committee Minutes (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.
March 2011 Joint Nominating Committee (PDF) Notice/Agenda (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.
July 2011 ECIDA Policy Committee (PDF) Notice/Agenda (PDF)
