The DCPFC will Adopt Resolution of the Board of Directors of Dare County Public Facilities Corporation Authorizing the Execution, Delivery and Sale of Limited Obligation Bonds, an Installment Financing Contract Between Dare County Public Facilities Corporation and the County of Dare, North Carolina, and Approving the Form and Substance, and Authorizing the Execution and Delivery of Certain Documents and Instruments Necessary to Carry Out the Financing. The group will also review and approve minutes of the previous meeting and any and all matters as may be considered necessary and relevant.