A Piece of Perfection

Board Meeting Notes

Date: Tuesday, June 17, 2025

Time: 4:30 PM

Location: 3405 Park Lane

Attending Board Members: Attending Visitors:

o David Sweet, President

o Toni Carlton, Secretary

o Jelena Winnicki, Treasurer

o Kristin Sexton , Director

o Pat Neveux, Director

o Timothy Perkins, Director

Not Attending:

 Todd Burch, Vice President

Meeting Called to Order at 4:32 p.m. by President, David Sweet

Before starting the meeting David Sweet brought up that we were 24 hours late in sending the

Agenda/Meeting Notification to all members, thus the meeting would be void unless all board

members waived this requirement. Notifications were sent 5 days (instead of 6 days) in advance

and included email notifications, social media postings, USPS mail and CHPOA Website. In

consideration of these notifications, the board voted unanimously to move forward.

Agenda / Approval of Agenda: Agenda reviewed by David Sweet, President

 Review of Previous Meeting Minutes

 Officer & Committee Reports

o President’s Reports

o Treasurer’s Report

o Committee Reports

 Old Business Review

o Review of Non-Profit Corporation Filing

o Budget Planning

 New Business

Minutes from Previous Meeting Read/Reviewed: Secretary, Toni Carlton

Approval of Minutes from Previous Meeting on May 6, 2025. Jelena Winnicki made a

motion to accept the minutes as read. Seconded by Pat Neveux. Motion to accept minutes as

read, passed. Motion carried.

�� Chappell Hills Property Owners Association

P.O. Box 178

Chappell Hill, TX 77426

info@chappellhills.com

Officer & Committee Reports

President’s Report – David Sweet

 Update on nonprofit filing with the Texas Secretary of State

o POA Management Certificate to the County for the election of new officers to the

CHPOA Status – Certificate Received – confirmed by Jelena. Jelena provided a

copy to Toni Carlton & David Sweet.

o Status with Texas Secretary of State.

 As far as Secretary of State, CHPOA is in compliance

 Franchise Tax Account also shows up to date

o TREC Membership established for the CHPOA’s online account with the Texas

Real Estate Commission, needs POA Management Certificate uploaded.

 County – Road Maintenance / Tree Trimming: David met with the Commissioner

regarding what is being done within the neighborhood, what is planned, etc. She

contacted the engineer and was further advised that additional resurfacing of roads within

the neighborhood is planned for 2026, specifically the two Hilltops & Amber Circle. No

updates on tree trimming along roadsides.

 Comments on recent communications with residents

o Ralph Kirkland spoke with David Sweet regarding forming a group of property

owners that would work together and help clean up areas of concern. David

pointed him in the direction of our current email at info@chappellhills.com, and

told him to reference Timothy Perkins who is in charge of the Maintenance

Committee.

 Timothy communicated with Ralph regarding this, indicating this may be

a little too soon to decide if anything is needed regarding bamboo at the

entrance as the county was still working on this. With this said, however,

a maintenance group for the community would be helpful. More

information about this will be provided in the upcoming newsletter.

 Action Items / Owners:

o Toni Carlton to contact the Secretary of State Office to see if providing the POA

Management Certificate to their office will update the Board Members updated on

the SOS Site or if by filing this certificate all POA registered sites will be updated

with the board.

o Timothy Perkins will be gathering information on individuals interested in being

on a maintenance group where a workday might be needed.

Treasurer’s Report – Jelena Winnicki

 Budget update and bank balances

o Bank Balance: $5,831.09. All bills have been paid. $3,000 in deposits were

made.

 Status of maintenance fee collection – additional funds received. We are currently

around 50% of members having paid at this time.

�� Chappell Hills Property Owners Association

P.O. Box 178

Chappell Hill, TX 77426

info@chappellhills.com

o It was noted by Jelena that the total number of property owners was misstated in

the previous minutes, stated as 164, actual is 104.

 Budget: Jelena reviewed the budget for 2025. No new expenses were added to the

budget, contains the historical neighborhood spends – utilities, domain

name/subscription, postal box, postage/mailing/office supplies, safety deposit box,

donations.

 Motion was made by Timothy Perkins to approve the 2025–2026 budget as presented.

Motion seconded by Pat Neveux

 Result: Passed

Committee Reports:

 Entrance Maintenance: Timothy Perkins

o Timothy spoke with Mark Graden who indicated he would continue to help

mow/maintain the front entrances. If others would be interested in helping or

taking a turn with mowing/weed eating, please contact Timothy – 817-583-3675

o Also looking to form a Maintenance Committee, anyone interested in being on

this committee please contact Timothy.

 Deed Restriction Review: Kristin Sexton

o Kristin has formed a committee, nothing to report currently

 Newsletter and Communications: Pat Neveux

o Newsletter: Pat will begin sending a community newsletter quarterly – June,

September, December and March. If you would like to have something in the

newsletter, please reach out to Pat.

o With additional communications planned, it’s very important that the CHPOA

Directory is up to date. If you have a new phone number or email address, if you

have a new neighbor not yet on our list, etc., please notify us at

info@chappellhills.com so we can make the necessary updates.

o Adding submission button on website for board submissions. Due to the

limitations of our current website, adding this is not possible. The Board is

looking to transition to a different website host when the current contract expires,

to a more user-friendly site.

Old Business

 ByLaws – Voting: To be picked up at next board meeting

o Clarify what is required by law and through Bylaws – Todd Burch

o Directors to review ByLaws – questions, recommendations

o Make notations within ByLaws of State requirements

 Current Outlook Account prevents emailing to Gmail accounts, always returned –

Todd was to look at this, outcome? To be picked up at the next board meeting, but

end goal will be to transition to a different host for our site.

o Pat sent emails regarding Agenda and didn’t experience this issue

�� Chappell Hills Property Owners Association

P.O. Box 178

Chappell Hill, TX 77426

info@chappellhills.com

 Tree overgrowth: David Sweet was going to introduce himself to the County

Engineer and meet with him regarding roads and tree overgrowth – as overviewed

above

 National Night Out / CHOPA Townhall for Property Owners – Planned for

October 7, 2025 – Save the Date.

 Board Meeting Notes/Minutes:

 Website Posting: As mentioned earlier, the current website is not very user

friendly and only allows posting on the front page. Minutes will continue to be

posted after board meetings on the front page of the website.

 Email Distribution: Overview of minutes will also be in the quarterly newsletter

New Business

a) Entrance Maintenance:

a. As above, will continue to be handled by Mark Graden & others willing to mow

the front entrances

b) Future Board Meeting Dates:

a. September 9, 2025 @ 4:30 pm 3405 Park Lane

b. Brief Catch Up - October 7, 2025, prior to Night Out

c. December 9, 2025 @ 4:30 pm 3405 Park Lane

d. February 10, 2026 @ 4:30 pm 3405 Park Lane

c) Newsletter:

a. As reviewed above, we will begin publishing a quarterly newsletter

i. June, September, December, March

d) Directory:

a. Ensuring that our directory is up to date is very important. Please advise of any

changes in phone number, email, contact preference, address, etc., or if you have

a new neighbor – info@chappellhills.com

b. It was also requested that we again provide the directory by street, so we will

work on that

c. Directory will be provided to all members when updates are completed

Adjournment

I move to adjourn the meeting – Jelena Winnicki

Second: Kristin Sexton

Vote: Unanimous

Result: Motion carried

TIME: 6:20 PM