Resolution authorizing the issuance of a warrant in favor of Cohen & Grigsby, P.C, P.O. Box 641014, Pittsburgh, PA 15264-1014, in an amount not to exceed Seventy-Four Thousand Four Hundred Eighty-Five Dollars and Eighty-Six Cents ($74,485.86) for professional services in connection with the matter of FOP, Fort Pitt Lodge No.1. (Executive Session Held)