Lake Panorama Association
Board of Directors Meeting
April 22, 2025
The Lake Panorama Association Board of Directors met April 22, 2025, at 5 p.m. at the Lake Panorama Association Office. Board members in attendance were David Finneseth, Dennis Flanery, Mark Jorgensen, Sue Thompson, Rachel Waldo, Dirk Westercamp and Jackson Whiton.
LPA Staff in attendance: Danna Krambeer, Corey Larsen, Lane Rumelhart and John Rutledge.
Joel Williams, LPA Attorney
Visitors in attendance: Keith Ketcham and Steve Sidman, LPA Board of Directors candidates.
President Finneseth called the meeting to order at 5 p.m.
Agenda Item 1 – Approval of the Agenda
Flanery moved to approve the agenda. Motion second, carried unanimously.
No conflicts of interest were disclosed by the Board of Directors regarding agenda items.
Agenda Item 2 – Open Forum
No one present.
Agenda Item 3 – Consent Agenda
Thompson moved to approve the consent agenda. Motion second, carried unanimously.
Consent agenda to include:
a) LPA General Manager’s Report
b) Approval of minutes from 03.25.2025 LPA Board Meeting
c) Acceptance of the 03.31.2025 LPA LPN Consolidated Financial Statements
d) Confirm date for next board meeting 05.27.2025
e) Accept minutes from the 03.24.2025 LPN, LLC Board of Managers meeting
f) Approve 05.10.2025 annual meeting agenda
g) Accept minutes from the 04.14.2025 Building Codes committee meeting
h) Accept audited 12.31.2024 financial report
i) Approval of ballot counters for 05.10.2025 annual meeting ballot
Agenda Item 4a – Treasurer’s report
Flanery reported he reviewed and visited with Krambeer regarding the March financial statements, checking account and credit card statements. No issues of concern were noted.
Agenda Item 4b – Variance Request – front lot setback on combined lots 4, 5, and 6
Owen and Hope Crawford, owners of combined lots 4, 5 and 6, 6901 Weber Knob, request a 10-foot front lot variance, to allow the home to sit 25 feet from the front lot line instead of 35 feet, due to the elevation of the lots and the multiple front lot setbacks of this property: roads border multiple sides of the property. Building Codes reviewed and recommend the variance be granted.
Thompson moved to approve variance for 10-foot front setback (35 feet to 25 feet) for new home construction, per plans submitted, on lots 4, 5, and 6 (lots combined), owned by Owen and Hope Crawford. Motion second, carried unanimously.
Agenda Item 4c – Lateral field easement request – Lot 1440 (in LPN golf course “no mow” area)
Theodore and Katharine Hawley, owners of lot 1440, 5018 Panorama Drive, request a lateral field easement on a portion of LPA owned golf course property, adjacent to the lot. The area of easement for lateral fields will be adjacent to lot 1440, will be 50 feet deep, and will follow the extension of 1440’s side lot lines eastward.
Flanery moved to approve the lateral field easement request on LPA-owned golf course property to Theodore and Katharine Hawley, owners of Lot 1440. The easement shall run with the property, shall be adjacent to and immediately east of Lot 1440, shall be 50-feet deep, and shall follow the extension of 1440’s side lot lines eastward. Document to be prepared by LPA attorney, execution of the easement is contingent upon Hawley’s payment of the $1,250 legal document fee. Motion second, carried unanimously.
Agenda Item 5 – Old Business
None
Agenda Item 6 – Other Business
a) Rutledge reviewed the old marina building. LPA staff is currently reviewing the feasibility of possible uses for the building, including a structural review.
b) In 2007, Lake Panorama Board of Directors passed a mortarium on the sale of several lots surrounding the Panorama West Golf Course to be held for review of possible expansion of the course. The course has been updated and the need for this mortarium is no longer necessary.
Thompson moved to remove the mortarium that was previously assigned to the lots surrounding the Panorama West Golf Course. Future sale of these lots will be reviewed by LPA Management, Land Sales Committee and Board prior to approval of sale. Motion second, carried unanimously.
c) Friends of Lake Panorama asked for Board support on a variety of future projects. Current projects under consideration – South Shore roll-in dock in cove immediately north of dam, hard surface walking trails at Boulder and Sunset beaches, and gazebo for Boulder Beach, replacing current shelters. All board members approved support of these projects.
Agenda Item 7 – Closed Session
The board entered closed session at 6:21 p.m. to discuss legal matters. Board exited closed session at 6:40 p.m.
Whiton moved to purchase 10 acres m/l adjacent to lake’s west entrance. LPA attorney to review all documents associated with closing. Motion second, carried unanimously.
Adjourn – With no further business, the meeting was adjourned at 6:40 p.m.
Lake Panorama Association
Board of Directors Meeting
May 10, 2025
Lake Panorama National
Conference Center
The Lake Panorama Association Board of Directors met May 10, 2025, at 11 a.m. at Lake Panorama National Conference Center. Board members in attendance were David Finneseth, Dennis Flanery, Mark Jorgensen, Steven Sidman, Sue Thompson, Rachel Waldo and Jackson Whiton.
LPA Staff in attendance: Danna Krambeer and John Rutledge
Visitors in attendance: None
Rutledge called the meeting to order at 11 a.m.
Agenda Item 1 – Purpose of this special meeting is to elect officers.
Rutledge asked for nominations.
Flanery moved to nominate the following slate of officers, to take effect upon adjournment of this special meeting on May 10, 2025:
- President David Finneseth
- Vice President Sue Thompson
- Secretary Mark Jorgensen
- Treasurer Dennis Flanery
Motion seconded.
Rutledge asked for any further nominations. With none being offered, Rutledge declared the nominations closed and called for a vote on the nominated slate of officers. Motion carried unanimously.
Adjourn – With no further business, the meeting was adjourned at 11:03 a.m.