April 22, 2026

Revisions

1. First published Substantive fetched Jul 14, 2026
   • · Motion 1 added: That the Board of Management accepts the agenda as amended
   • · Motion 2 added: That the minutes of the Belvedere Heights Board of Management meetings held Wednesday, March 22, 2026, be received.
   • · Motion 3 added: That the Board of Directors receives the Financial Reports as submitted.
   • · Motion 4 added: That the Board of Directors approves the life lease budget as presented.
   • · Motion 5 added: That the Board of Directors approve a one-time payment of $500 to each life lease and rental unit in recognition of the disruption they have had during the new build construction.
   • · Motion 6 added: That the Board of Directors approve the TD Bank term sheet for a 25-year term loan for the 22-bed addition.
   • · Motion 7 added: That the Board of Directors go to into closed session at 10:44.
   • · Motion 8 added: That the Board of Directors move out of closed session at 11:24.
   • · Motion 9 added: That there being no further business to conduct, the meeting terminated at 11:25.
   • · Attendance added: Paul Borneman (remote)
   • · Attendance added: Don Carmichael (remote)
   • · Attendance added: Gail Finnson (remote)
   • · Attendance added: Pamela Wing (remote)
   • · Attendance added: Cheryl Ward (remote)
   • · Attendance added: Debbie Zulak (remote)
   • · Attendance added: Joe Beleskey (regrets)
   • · Attendance added: Deborah Randall-Wood (remote)
   • · Attendance added: Linda Taylor (remote)
   • · Attendance added: John Vanderhorst (remote)