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 Three Thousand Eight Hundred Eighty-Four Dollars and No Cents ($3,884.00) for professional services in connection with the matter of FOP, Fort Pitt Lodge No. 1. (EXECUTIVE SESSION HELD)