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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
MINUTES OF THE MEETING OF DURANT CITY UTILITIES AUTHORITY
February 10, 2026 AT 6:00 PM
Roscoe J. Hatfield Council Chambers
300 West Evergreen
Durant, Oklahoma
CALL TO ORDER
Vice Chairman Simulescu called the meeting to order at 6:00 p.m.
ROLL CALL
Present:
Trustee Humphrey Miller
Trustee Danny Sherrer
Vice Chairman Mike Simulescu
City Attorney Doug Elliott
City Manager Pam Polk
City Clerk Cynthia J. Price
Absent:
Chairman Martin Tucker
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

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Motion To: Approve Consent Item 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
4. Administration
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