Resolution authorizing the issuance of a warrant in the total sum of Fifteen Thousand Dollars and 00/100 ($15,000.00), in favor of David Carpenter, c/o Charles F. Bowers, Esquire, Bowers, Ross and Fawcett, LLC, 820 Kennedy Drive, P.O. Box 280, Ambridge, PA, 15003, in Full and Final Settlement of an action filed in the United States District Court for the Western District of Pennsylvania at 2:12-cv-00653. (EXECUTIVE SESSION REQUESTED)