View livestreams of ECIDA committee meetings here: ecidany.com/streaming
List of current Board Committees & members
ECIDA 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.
2026 Policy Committee Committee Schedule:
| January 8 | No Meeting | ||||
|---|---|---|---|---|---|
| February 5 | Meeting Notice | Agenda | Package | Minutes | |
| March 5 | No Meeting | ||||
| April 9 | Meeting Notice | Agenda | Package | ||
| May 7 | No Meeting | ||||
| June 4 | |||||
| July 9 | |||||
| August 6 | |||||
| September 3 | |||||
| October 1 | |||||
| November 5 | |||||
| December 3 |
The ECIDA 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)
2026 Finance & Audit Committee Schedule:
| January 15 at 12:00 p.m. | Meeting Notice | Agenda | Package | Minutes | |
|---|---|---|---|---|---|
| March 12 at 12:00 p.m. | Meeting Notice | Agenda | Package | Minutes | |
| June 15, 2026 at 12:00 p.m. | Meeting Notice |
The ECIDA Governance committee was established in 2006 in accordance with Public Authorities Law. The ECIDA 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)
2026 Governance Committee Schedule:
Meetings are held at ECIDA Offices - 95 Perry Street, 4th Floor Conference Room, Buffalo, NY 14203
| Wednesday, January 29 | Meeting Notice | Agenda | Package | Minutes | |
|---|---|---|---|---|---|
| Wednesday, March 18 | Meeting Notice | Agenda | Package | Minutes | |
The RDC 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.
2026 RDC Loan Committee Schedule:
Meetings are held at 9:00 a.m. at ECIDA offices - 95 Perry Street, 4th Floor Conference Room, Buffalo, NY 14203
| January 14 | No Meeting | ||||
|---|---|---|---|---|---|
| February 11 | No Meeting | ||||
| March 11 | Meeting Notice | Agenda | Package | Minutes | |
| April 8 | No Meeting | ||||
| May 13 | Meeting Notice | Agenda | Package | Minutes | |
| June 10 | |||||
| July 8 | |||||
| August 12 | |||||
| September 9 | |||||
| October 14 | |||||
| November 4 | |||||
| December 9 |
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.
2026 RDC Loan Write-Off Committee Schedule:
Meetings are held at ECIDA offices - 95 Perry Street, 4th Floor Conference Room, Buffalo, NY 14203
| January 28, 2026 at 11:00 a.m. | Notice | Agenda | Minutes |
|---|
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.
2026 Compensation Committee
| April 14, 2026 at 11:00 a.m. | Meeting Notice | Agenda | Package | Minutes |
|---|
The ECIDA 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.
2026 Nominating Committee Schedule:
| April 14, 2026 at 11:00 a.m. | Meeting Notice | Agenda | Package | Minutes |
|---|
ARCHIVED COMMITTEE MEETINGS: 2025 Livestream Archives
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.
2025 Policy Committee Schedule:
Meetings are held at 9:00 a.m. at ECIDA Offices - 95 Perry Street, 4th Floor Conference Room, Buffalo, NY 14203
| January 9 | No Meeting | ||||
|---|---|---|---|---|---|
| February 6 | No Meeting | ||||
| March 5 | Meeting Notice | Agenda | Package | Minutes | |
| April 3 | Meeting Notice | Agenda | Package | Minutes | |
| May 1 | Meeting Notice | Agenda | Package | Minutes | |
| June 5 | Meeting Notice | Agenda | Package | Minutes | |
| July 10 | Meeting Notice | Agenda | Package | Minutes | |
| August 7 | Meeting Notice | Agenda | Package | Minutes | |
| September 11 | No Meeting | ||||
| October 2 | No Meeting | ||||
| November 6 | No Meeting | ||||
| December 4 | Meeting Notice | Agenda | Package | Minutes |
2025 Compensation Committee Schedule:
| Tuesday April 1. at 10:00 a.m. | Meeting Notice | Agenda | Package | Minutes | |
|---|---|---|---|---|---|
2025 Finance & Audit Committee Schedule:
Meetings are held at ECIDA Offices - 95 Perry Street, 4th Floor Conference Room, Buffalo, NY 14203
| January 8, 2025 at 12:00 p.m. | Meeting Notice | Agenda | Package | Minutes | |
|---|---|---|---|---|---|
| March 20, 2025 at 12:00 p.m. | Meeting Notice | Agenda | Package | Minutes | |
| May 19, 2025 at 12:00 p.m. | Meeting Notice | Agenda | Package | Minutes | |
| September 3, 2025 at 12:00 p.m. | Meeting Notice | Agenda | Package | Minutes | |
2025 Governance Committee Schedule:
Meetings are held at ECIDA Offices - 95 Perry Street, 4th Floor Conference Room, Buffalo, NY 14203
| Wednesday, January 29 | Meeting Notice | Agenda | Package | Minutes | |
|---|---|---|---|---|---|
| Wednesday, March 19 | Meeting Notice | Agenda | Package | Minutes | |
2025 RDC Loan Committee Schedule:
Meetings are held at 9:00 a.m. at ECIDA offices - 95 Perry Street, 4th Floor Conference Room, Buffalo, NY 14203
| January 8 | No Meeting | ||||
|---|---|---|---|---|---|
| February 12 | No Meeting | ||||
| March 12 | No Meeting | ||||
| April 9 | Meeting Notice | Agenda | Package | Minutes | |
| May 14 | No Meeting | ||||
| June 11 | No Meeting | ||||
| July 9 | Meeting Notice | Agenda | Package | Minutes | |
| August 13 | No Meeting | ||||
| September 10 | No Meeting | ||||
| October 8 | Meeting Notice | Agenda | Package | Minutes | |
| November 12 | No Meeting | ||||
| December 10 | Meeting Notice | Agenda | Package | Minutes |
2025 RDC Loan Write-Off Committee Schedule:
Meetings are held at ECIDA offices - 95 Perry Street, 4th Floor Conference Room, Buffalo, NY 14203
| February 6, 2025 | Notice (PDF) | Agenda | Minutes |
|---|
2025 Nominating Committee Schedule:
| April 1, 2025 | Notice (PDF) | Agenda (PDF) | Package | Minutes |
|---|
ECIDA Policy Committee
| January 4 | No Meeting | ||||
|---|---|---|---|---|---|
| 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 | No Meeting | ||||
| August 1 | Meeting Notice (PDF) | Agenda (PDF) | Package (PDF) | Minutes (PDF) | |
| September 12 | No Meeting | ||||
| October 3 | Meeting Notice (PDF) | Agenda (PDF) | Package (PDF) | Minutes (PDF) | |
| November 7 | No Meeting | ||||
| December 5 | No Meeting |
Compensation Committee
| March 22 | Meeting Notice (PDF) | Agenda (PDF) | Package (PDF) | Minutes (PDF) |
|---|
Finance & Audit Committee
| 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
| 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) |
RDC Loan Committee
| 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 | No Meeting | ||||
| November 13 | Meeting Notice (PDF) | ||||
| December 11 | No Meeting | Agenda (PDF) | Package (PDF) | Minutes (PDF) |
RDC Loan Write-Off Committee
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) |
|---|
ECIDA Nominating Committee
| March 22 | Meeting 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) |
Compensation Committee
| April 14, 2023 | Notice (PDF) | Agenda (PDF) | Minutes (PDF) | Package (PDF) |
|---|
Finance & Audit 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) |
RDC 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 Meeting | ||||
| October 11 | Notice (PDF) | Agenda (PDF) | Minutes (PDF) | ||
| November 8 | No Meeting | ||||
| December 13 | Notice (PDF) | Agenda (PDF) | Minutes (PDF) |
RDC Loan Write-Off Committee
| January 30, 2023 | Agenda | Package(PDF) |
|---|
Nominating Committee
| April 14, 2023 | Notice (PDF) | Agenda (PDF) | Package (PDF) | Minutes (PDF) |
|---|