Lake Panorama Association
Board of Directors Meeting
Aug. 27, 2024
The Lake Panorama Association Board of Directors met Aug. 27, 2024, 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, John Rutledge and Joel Williams (LPA attorney).
Visitors in attendance: None
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 seconded, 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
Westercamp 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 07.23.2024 LPA Board Meeting
c) Acceptance of the 07.31.2024 LPA LPN Consolidated Financial Statement
d) Set date for next board meeting 09.24.2024
e) Accept minutes from the 08.12.2024 Building Codes Committee meeting (as amended)
f) Accept minutes from the 06.24.2024 LPN, LLC Board of Managers meeting
g) Accept minutes from the 07.29.204 LPN, LLC Board of Managers meeting
Agenda Item 4a – Treasurer’s report
Flanery reported he had met with Krambeer and reviewed the financial statements, checking accounts, and credit card statements for June and July. All is in order.
Agenda Item 4b – Roof Pitch Variance, Lot 1593, as recommended by building code
Daniel Nelson requested roof pitch variance for 4/12 pitch roof to be built on lot 1593, 5172 Panorama Drive. The building codes committee reviewed the request and recommended approval of 4/12 roof pitch.
Flanery moved to approve variance request for 4/12 roof pitch for new home construction on Lot 1593, Daniel Nelson, 5172 Panorama Drive, per the plans submitted. Motion seconded, carried unanimously.
Agenda Item 4c – Land Sales – Offer to purchase lot 1284
LPA received an offer from LP Realty, buyers Brian and Dalene Craig, for purchase of Lot 1284. Land Sales Committee recommends sale price of $42,000.
Waldo moved to approve the sale of lot 1284 for sale price of $42,000 to Brian and Dalene Craig, contingent on acceptable perc. Motion seconded, carried unanimously.
Agenda Item 4d – Land Sales – Offer to purchase lots 6442 & 6443
LPA received an offer from LP Realty, buyer Kristen Crouthamel, for purchase of Lots 6442 & 6443. Land Sales Committee recommends sale price of $72,000.
Thompson moved to approve the sale of lots 6442 & 6443 for sale price of $72,000 to Kristen Crouthamel, contingent on acceptable perc. Lots will be combined at closing. Motion seconded, carried unanimously.
Agenda Item 5a – Review ballot measure to modify LPA by-laws, including timeline
Rutledge reviewed the wording for the proposed by-law changes for the special meeting, which will be held at 6 p.m. on October 15, 2024. Rutledge reviewed the timeline with the board as it related to bylaws requirements for a special ballot measure.
Agenda Item 6 – Closed Session
The board entered closed session at 5:27 p.m. to discuss legal matters. Board exited closed session at 6:30 p.m.
Adjourn – With no further business, the meeting was adjourned at 6:30 p.m.