NOTICE OF MEETING OF BOARD OF DIRECTORS OF MINERAL WELLS COMMUNITY DEVELOPMENT CORPORATION  NOTICE IS HEREBY GIVEN that the Board of Directors oft thel Mineral Wells Community Development Corporation will hold a public meeting to commence at! 5:00 p.m. on September 4, 2019 att the City Hall  Annex, 1155 S.W. 1st Street, Mineral Wells, Texas.  Matters to be considered on the following agenda: 1. Determine Quorum and Call Meeting to Order  2. Receive public comments. (As statement ofn nor more than 3r minutesr may ber madec oni items ofg general relevance. There will ber noy yielding oft time toa another person. State lawp prohibitst the! Board Chair orr members oft the Boardi from commenting on anys statement ore engagingi inc dialogue without ana appropriate: agendai item! being postedi ina accordance with thel Texas Open Meetings Law. Comments: shouldb be directedt tot the entire Board, noti individual members. Engagingi iny verbala attacks or comments intended toi insult, abuse, malign or slander any individual shall be cause fort termination oft time privileges.) 3. Consider a resolution to adopt amended and restated certificate of formation and organizational bylaws and recommend approval to the City Council  4. Reporti from Interim Executive Director  5. Adjourn  WELS  CERTIFICATE  IHEREBY CERTIFY that the above and foregoing is at true, full and correct copy ofa Texas, convenient to the public at allt times, at, 3:0 on830 2019.  notice that was posted on al bulletin board located at a place att the City Hall of the City of Mineral Wells,