[PAGE 1] 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 10:10 a.m. on the 6th day of February 2026. _______________________________________ Cynthia J. Price, City of Durant MINUTES OF THE MEETING OF DURANT CITY COUNCIL February 10, 2026 AT 6:00 PM Roscoe J. Hatfield Council Chambers 300 West Evergreen Durant, Oklahoma CALL TO ORDER Vice Mayor Simulescu called the meeting to order at 6:04 p.m. INVOCATION/FLAG SALUTE Vice Mayor Simulescu provided the invocation and led the flag salute. ROLL CALL Present: Council Member Humphrey Miller Council Member Danny Sherrer Vice Mayor Mike Simulescu City Attorney Doug Elliott City Manager Pam Polk City Clerk Cynthia J. Price Absent: Mayor Martin Tucker PRESENTATION 1. Presentation of Certificate of Appreciation to Asian Gourmet 2. Presentation of Certificate of Appreciation to Roma Italian Restaurant 3. Presentation of Certificate of Appreciation to Proctor Construction [PAGE 2] 4. Presentation of Proclamation for United Acts of Kindness Day - February 13, 2026 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 b. Consider Approval of Budget Supplements BA 26-6 c. Consider Approval of Close and Reopen City of Durant Pooled Cash Account Motion To: Approve Consent Items as Presented Motion By: Humphrey Miller Seconded By: Mike Simulescu Ayes: Miller, Sherrer, Simulescu Nays: None Abstain: None 2. Consider Items Removed from Consent 3. Information Items a. December 2025 Financial Reports and January 2026 Sales Tax Report 4. Administration a. Consider and Vote to Approve/Reject Publication of Notice to Request Bids to Lease Oil and Gas Interests of approximately 793.74 Acres Owned by the City of Durant and Associated Entities Motion To: Approve Publication of Notice to Request Bids to Lease Oil and Gas Interests of Approximately 793.74 Acres Owned by the City of Durant and Associated Entities [PAGE 3] Motion By: Humphrey Miller Seconded By: Mike Simulescu Ayes: Miller, Sherrer, Simulescu Nays: None Abstain: None b. 1) Consider Award of Bid for University Boulevard Rehabilitation to Overland Corporation as Lowest Bid in the Amount of $396,560.00; 2) Consider Approval of Contract with Overland Corporation in the Amount of $396,560.00 for University Boulevard Rehabilitation (C-2024-67 CC). Agenda Item 4(b)(1) Motion To: Award of Bid for University Boulevard Rehabilitation to Overland Corporation as Lowest Bid in the Amount of $396,560.00 Motion By: Humphrey Miller Seconded By: Danny Sherrer Ayes: Miller, Sherrer, Simulescu Nays: None Abstain: None Agenda Item 4(b)(2) Motion To: Approve Contract with Overland Corporation in the Amount of $396,560.00 for University Boulevard Rehabilitation (C-2024-67 CC) Motion By: Mike Simulescu Seconded By: Humphrey Miller Ayes: Miller, Sherrer, Simulescu Nays: None Abstain: None c. Consider Approval of Resolution to Rename Access Road to Lake Durant as 'Little Blue Lane' (R-2026-01) [PAGE 4] Motion To: Approve Resolution to Rename Access Road to Lake Durant as 'Little Blue Lane' (R-2026-01) Motion By: Mike Simulescu Seconded By: Humphrey Miller Ayes: Miller, Sherrer, Simulescu Nays: None Abstain: None d. Consider Approval of Purchase of Computer Software Equipment for Durant Police Department from Getac Brite in the Amount of $80,200 to Meet Criminal Justice Information Service (CJIS) Compliance Requirements and Protect Against Cyberattacks Motion To: Approve Purchase of Computer Software Equipment for Durant Police Department from Getac Brite in the Amount of $80,200 to Meet Criminal Justice Information Service (CJIS) Compliance Requirements Against Cyberattacks Motion By: Humphrey Miller Seconded By: Mike Simulescu Ayes: Miller, Sherrer, Simulescu Nays: None Abstain: None e. Consider Approval of Resolution Authorizing Application for Choctaw Development Funds (R-2026-02) Motion To: Approve Resolution Authorizing Application for Choctaw Development Funds (R- 2026-02) Motion By: Humphrey Miller Seconded By: Mike Simulescu Ayes: Miller, Sherrer, Simulescu Nays: None Abstain: None [PAGE 5] 5. New Business There was no new business. ADJOURNMENT Motion To: Adjourn Meeting Motion By: Mike Simulescu Seconded By: Humphrey Miller Ayes: Miller, Sherrer, Simulescu Nays: None Abstain: None