June 23, 2026

Revisions

1. First published Substantive fetched Jul 8, 2026
   • · Motion 1 added: That the Revised Agenda for the June 23, 2026, Annual General Meeting of the Banff Housing Corporation be confirmed.
   • · Motion 2 added: That the Corrected Minutes of the June 23, 2025, Annual General Meeting of the Banff Housing Corporation Shareholders be confirmed.
   • · Motion 3 added: That the Banff Housing Corporation Shareholders, pursuant to Sections 23 (Local public body confidences) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, recess to the call of the Chair at 9:08 a.…
   • · Motion 4 added: That the Banff Housing Corporation Shareholders rise and report on Item 4.1, Confidential Request for Decision: NBLC Portfolio Review Recommendations.
   • · Motion 5 added: That with respect to Item 4.1, Confidential Request for Decision: NBLC Portfolio Review Recommendations, the following be approved: That the Banff Housing Corporation Shareholders direct that: 1. The Banff Housing Corporation seek public e…
   • · Motion 6 added: That the proposed Banff Housing Corporation Bylaw 1-5 (Attachment1) be amended in Section 3.2, by deleting the word “nominate” following the words “an employee of the Government of Canada who has been” and substituting with the word “nomin…
   • · Motion 7 added: That the proposed Banff Housing Corporation Bylaw 1-5 (Attachment1) be further amened in Section 3.1, by: • Deleting the number ”3” following the words “The Board must include a senior Town of Banff administrator, up to” and substituting w…
   • · Motion 8 added: That with respect to Item 5.1, Request for Decision: Review of the Banff Housing Corporation Bylaw 1-4 (Proposed Bylaw 1-5), the following be approved, as amended by Motions BCHS26-006 and BCHS26-007: That the Banff Housing Corporation Sha…
   • · Motion 9 added: That with respect to Item 5.2, Briefing: Banff Housing Corporation 2025 Financial Audited Statements, the following be approved: That the Banff Housing Corporation Shareholders receive the Banff Housing Coronation 2025 Financial Audited St…
   • · Motion 10 added: That with respect to Item 5.3, Briefing: Banff Housing Corporation's 2026 Operating Budget, the following be approved: That the Banff Housing Corporation Shareholders receive the Banff Housing Coronation's 2026 Operating Budget Briefing fo…
   • · Motion 11 added: That with respect to Item 5.4, Briefing: Equity Value of Banff Housing Corporation Homeownership Portfolio, the following be approved: That the Banff Housing Corporation Shareholders receive the Equity Value of Banff Housing Corporation Ho…
   • · Motion 12 added: That with respect to Item 5.5, Briefing: Banff Housing Corporation Board of Directors Strategic Plan 2026-2028, the following be approved: That the Banff Housing Corporation Shareholders receive the Banff Housing Corporation Board of Direc…
   • · Motion 13 added: That the June 23, 2026, Annual General Meeting of Banff Housing Corporation Shareholders adjourn at 11:28 a.m.
   • · Attendance added: Michelle Backhouse (present)
   • · Attendance added: Corrie DiManno (present)
   • · Attendance added: Barb Pelham (present)
   • · Attendance added: Brian Standish (present)
   • · Attendance added: David Fullerton (present)
   • · Attendance added: Marc Ledwidge (present)
   • · Attendance added: Kaylee Ram (present)
   • · Attendance added: Kelly Gibson (present)
   • · Attendance added: Lauren Aebig (present)
   • · Attendance added: Sharon Oakley (present)
   • · Attendance added: Heather Bolt (present)
   • · Attendance added: Lisa Lee (present)
   • · Attendance added: Renée Lavergne (present)
   • · Attendance added: Kiersten McDonald (present)
   • · Attendance added: Libbey McDougall (present)
   • · Participation added: Corrie DiManno depart