External Board · Regular
March 19, 2026
BANFF HOUSING CORPORATION
08:34 – 10:29 · 1h 55m
5 present · 1 absent
Staff & officers present
Revisions
- First published Substantive fetched Jun 23, 2026
- · Motion 1 added: approve agenda as amended
- · Motion 2 added: approve the February 19, 2026, minutes as amended
- · Motion 3 added: approve the contracted service as presented
- · Motion 4 added: direct BHC administration to return to the board in Q1 2027 with a briefing outlining comparable mountain communities practice with asset management, income limits, and ADUs in restricted ownership portfolios
- · Motion 5 added: direct BHC administration to amend the Governance Guide adding Board voting requirements
- · Motion 6 added: ownership units at 50 wolf St. will be allocated by a weighted lottery with a 2:1 ratio first time home buyer priority
- · Motion 7 added: direct BHC administration to return to the April 16th, 2026, meeting with a draft of the Strategic Priority #1 section of the Strat Plan for review
- · Motion 8 added: direct BHC administration to return to the April 16, 2026, meeting with recommended edits for review
- · Motion 9 added: that BHC board members, pursuant to Section 17 (Disclosure to personal privacy), Section 24 (advice from officials), and Section 27 (privileged information) of the Freedom of Information and Protection Privacy Act, recess at 9:48am to the …
- · Motion 10 added: that BHC board members rise and report at 10:25 am
- · Motion 11 added: to adjourn at 10:29am
- · Attendance added: Kaylee Ram (present)
- · Attendance added: Barb Pelham (present)
- · Attendance added: Pam Traut (present)
- · Attendance added: Melanie Petelle (present)
- · Attendance added: Jeffrey Carpenter (remote)
- · Attendance added: Lauren Aebig (present)
- · Attendance added: Mark Walker (absent)
- · Attendance added: Sharon Oakley (present)
- · Attendance added: Heather Bolt (present)
- · Participation added: Lauren Aebig depart