Resolution authorizing the issuance of a warrant in favor of James A. Genco, III, and his attorney, Joel S. Sansone for a single payment in 2024 in an amount not to exceed ONE HUNDRED SEVENTY-FIVE THOUSAND DOLLARS AND ZERO CENTS ($175,000.00), in full and final settlement of litigation, filed in the United States District Court for the Western District of Pennsylvania at 2:21-cv-1518. (Executive Session held 3/20/24)