The Lake Panorama Association Board of Directors met on April 27, 2026, at 5 p.m. at the Lake Panorama Association Office. Board members in attendance were David Finneseth, Dennis Flanery, Mark Jorgensen, Steven Sidman, Sue Thompson, Rachel Waldo and Jackson Whiton.
LPA Staff in attendance: Mike Gliem, Danna Krambeer, Lane Rumelhart, John Rutledge and Carolyn Wagner. Joel Williams, LPA Attorney
Visitors in attendance: – Barry and Vanessa Branson and Terry Gebard – LPA Members. Nick Fredericksen, ISG Engineer
President Finneseth called the meeting to order at 5 p.m.
Agenda Item 1 – Approval of the Agenda
Rutledge requested change in agenda item 4C, Updated LPA Collections Policy be moved to May meeting.
Waldo moved to approve the revised agenda. Motion seconded, carried unanimously.
No conflicts of interest were disclosed by the Board of Directors regarding agenda items.
Agenda Item 2 – Open Forum
Barry and Vanessa Branson requested a change to the combination agreement of lots 2084 and 2085.
Agenda Item 3 – Consent Agenda
Waldo moved to approve the consent agenda. Motion seconded, carried unanimously.
Consent agenda to include:
a) LPA General Manager’s Report
b) Approval of minutes from 03.24.2026 LPA Board Meeting
c) Acceptance of the 03.31.2026 LPA LPN Consolidated Financial Statements
d) Confirm date for May board meeting, 05.26.2026
e) Accept minutes from 03.23.2026 LPN, LLC Board of Managers meeting
f) Approve 05.09.2026 annual meeting agenda
g) Approval of ballot counters for 05.09.2026 annual meeting ballot
h) Approval of minutes from the 2025 annual meeting
i) Accept minutes from the 04.13.2026 Building Codes committee meeting
j) Accept audited 12.31.2025 financial report
k) Affirm unanimous consent vote to sell lot 3139, as previously recommended by the land sales committee and approved by the LPA board of directors
Agenda Item 4a – Treasurer’s report
Flanery reviewed bank statements, credit card statements and financial reports. Flanery reported all was in order.
Finneseth moved to Item 6a.
Agenda Item 6a –Nick Fredericksen, ISG Engineering – Water Distribution System Modeling Presentation
Nick Fredericksen, ISG Engineering, presented a review of the Lake Panorama water distribution system modeling, including detailed reports. Fredericksen explained system modeling allows LPA the ability to evaluate various scenarios as they relate to both cost and distribution system impacts. This is most relevant regarding the association’s plans to update the Christmas Tree Point lake crossing, which is over half a century old. The board thanked Fredericksen for his ongoing service to LPA.
Agenda Item 4b – Variance Request – Side lot set back variance for lots 497 and 498
Chuck Truka requested a side lot set back variance on combined lots 497 & 498. The building codes committee recommended approval of a 10-foot side lot variance for new home construction.
Whiton moved to approve 10’ side lot variance to Chuck Truka for lot 497/498 (combined lots) contingent on a corresponding legal agreement between Truka and LPA related to LPA and RIZ use of LPA’s adjacent parcel for debris cleanup and ongoing access. Document to be prepared by LPA attorney. Motion seconded, carried unanimously.
Agenda Item 4c – Updated LPA Collections Policy
Item moved to May Board meeting
Agenda Item 5 – Old Business
None
Agenda Item 7 – Closed Session
The board entered closed session to discuss legal matters. Board exited closed session.
Jorgensen moved to approve the restructuring of lot combination agreement, as discussed in closed session. Motion second, motion carried.
Adjourn
With no further business, the meeting was adjourned at 6:36 p.m.