[PAGE 1] The City of Durant encourages participation from all its citizens. If participation at any public meeting is not possible due to a disability, notification to the City Clerk at least 48 hours prior to the scheduled meeting is encouraged in order to make the necessary accommodations. The City of Durant may waive the 48-hour rule if interpreters for the deaf (signing) or translation services for limited English proficient (LEP) individuals are not necessary accommodation. DURANT CITY UTILITIES AUTHORITY 6:00 PM Roscoe J. Hatfield February 10, 2026 Council Chambers 300 West Evergreen Durant, Oklahoma AGENDA CALL TO ORDER ROLL CALL PRESENTATION 1. Oklahoma Water Resources Board to Present Checks to Durant City Utilities Authority ORDER OF BUSINESS 1. Consent Items To help streamline meetings and allow the focus to be on other items requiring strategic thought, the "Consent Items" portion of the agenda groups the routine, procedural, and self-explanatory non-controversial items together. These items are voted on in a single motion (one vote). However, any Council member requesting further information on a specific item thus removes it from the "Consent Items" section for individual attention and separate vote. a. Consider Approval of Regular Meeting Minutes of January 13, 2026 2. Consider Items Removed from Consent 3. Information Items 4. Administration 5. New Business ADJOURNMENT Page 1 of 5 [PAGE 2] CERTIFICATE This is to certify that in conformity with the Oklahoma Open Meeting Act, public notice of the date, time and place of this meeting was filed with the City Clerk of Durant on the 18th day of November 2025 and that an agenda of said meeting was posted at the place of such meeting at 10:20 a.m. on the 6th day of February 2026. _______________________________________ Cynthia J. Price, City of Durant Page 2 of 5 [PAGE 3] Agenda Item: 1.a. The City of Durant [AGENDA_ITEM_DEPARTMENT] Memorandum Date: 2/10/2026 To: Mayor and City Council From: Cynthia Price, City Clerk Re: Consider Approval of Regular Meeting MInutes of January 13, 2026 Council Information / Action Requested Approval of Regular Meeting MInutes of January 13, 2026 City Staff Information / Action Follow-up, if Council authorizes this action: ATTACHMENTS: 1. Durant City Utilities Authority Minutes 01132026 cjp Page 3 of 5 [PAGE 4] This is to certify that in conformity with the Oklahoma Open Meeting Act, public notice of the date, time and place of this meeting was filed with the City Clerk of Durant on the 18th day of November 2025 and that an agenda of said meeting was posted at the place of such meeting at 10:50 a.m. on the 9th day of January 2026. _______________________________________ Cynthia J. Price, City of Durant MINUTES OF THE MEETING OF DURANT CITY UTILITIES AUTHORITY January 13, 2026 AT 6:00 PM Roscoe J. Hatfield Council Chambers 300 West Evergreen Durant, Oklahoma CALL TO ORDER Chairman Tucker called the meeting to order at 6:50 p.m. ROLL CALL Present: Trustee Humphrey Miller Trustee Danny Sherrer Vice Chairman Mike Simulescu Chairman Martin Tucker City Attorney Doug Elliott City Manager Pam Polk City Clerk Cynthia J. Price Absent: None ORDER OF BUSINESS 1. Consent Items To help streamline meetings and allow the focus to be on other items requiring strategic thought, the "Consent Items" portion of the agenda groups the routine, procedural, and self-explanatory non-controversial items together. These items are voted on in a single motion (one vote). However, any Council member requesting further information on a specific item thus removes it from the "Consent Items" section for individual attention and separate vote. a. Consider Approval of Regular Meeting Minutes of December 9, 2025 Motion To: Consider Approval of Consent Item as Presented Motion By: Humphrey Miller Page 4 of 5 [PAGE 5] Seconded By: Martin Tucker Ayes: Miller, Sherrer, Simulescu, Tucker Nays: None Abstain: None 2. Consider Items Removed from Consent 3. Information Items 4. Administration 5. New Business There is no new business. ADJOURNMENT Motion To: Adjourn Meeting Motion By: Martin Tucker Seconded By: Humphrey Miller Ayes: Miller, Sherrer, Simulescu, Tucker Nays: None Abstain: None Page 5 of 5