New Highmark Stadium Community Benefits Oversight Committee

MEETING AGENDA

Monday, December 9, 2024; 11:00 AM – 12:00 PM

1. Call to Order, Roll Call and Establish Quorum

2. Approval of Meeting Minutes from November 12, 2024 CBOC Meeting (Action Item)

3. Old Business

a. Discussion Regarding Committee Bylaws

b. Discussion Regarding Resolution #1 Presented at September Meeting

4. Community Benefits Updates

5. New Business

6. Public Comment

7. Adjournment

THIS AGENDA HAS BEEN POSTED AT THE FOLLOWING LOCATIONS:

1) Erie County Rath Building – 95 Franklin St. Buffalo, NY 14202;

2) ECC City Campus – 121 Ellicott Street Buffalo, NY 14203;

3) ECC South – 4041 Southwest Blvd.,Bldg 7, Orchard Park, NY 14127; and 4) Erie County website, https://www3.erie.gov/eeo/community-benefits-oversight-committee