Committee Minutes

Mid Harbour Small Boats Marina
COMMITTEE MINUTES – 13/08/2026

Meeting Minutes Meeting: Committee MeetingDate: 13th August 26Time: 17.00hrsLocation: Marina Yard Tower AttendanceJoe PilcherJason MesilioJohn CanepaAndrew CamilleriDominic CurrerSuresh Mahtani ExcusedGraham OliveroEdgar Colton BROUGHT FORWARD FROM PREVIOUS MINUTES Action Items1. Fork Lifter2. Marinetek3. Water Leakages4. Budget5. Arrears6. Yard Matters Minutes of the last meeting of the 25th June 26 were approved. Agenda: 1. Forklift Repairs• The […]

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Mid Harbour Small Boats Marina
COMMITTEE MINUTES – 25/06/2026

Meeting Minutes Meeting: Committee MeetingDate: 25th June 26Time: 17.00hrsLocation: Marina Yard Tower AttendanceJoe PilcherJason MesilioJohn CanepaAndrew CamilleriGraham OliveroDominic CurrerEdgar ColtonSuresh Mahtani BROUGHT FORWARD FROM PREVIOUS MINUTES Action Items1. Fork Lifter2. Marinetek3. Water Leakages3. Budget4. Arrears5. Yard Matters Minutes of the last meeting of the 28th May 26 were approved. Agenda: 1. Forklift Repairs• The secretary […]

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Mid Harbour Small Boats Marina
COMMITTEE MINUTES – 28/05/2026

Meeting Minutes Meeting: Committee MeetingDate: 28th May 2026Time: 17.00hrsLocation: Marina Yard Tower AttendanceJoe PilcherJason MesilioJohn CanepaAndrew CamilleriGraham OliveroDominic Currer ApologiesEdgar ColtonSuresh Mahtani BROUGHT FORWARD FROM PREVIOUS MINUTES Action Items1. Forklifter repairs2. Marina Survey (Marinetek)3. Water Leakages4. Arrears Minutes of the last meeting of the 23rd April 26 were approved. Agenda: 1. Forklift Repairs• The secretary […]

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Mid Harbour Small Boats Marina
COMMITTEE MINUTES – 23/04/2026

Meeting Minutes Meeting: Committee MeetingDate: 23rd April 2026Time: 17.00hrsLocation: Marina Yard Tower AttendanceJoe PilcherJason MesilioJohn CanepaAndrew CamilleriGraham Olivero ApologiesEdgar ColtonSuresh MahtaniDominic Currer BROUGHT FORWARD FROM PREVIOUS MINUTES Action Items1. Meetings with the Miniter and CoP2. Forklifter repairs3. Marina Survey (Marinetek)4. OSG Extra Security Minutes of the last meeting of the Mar 26 were approved. Agenda: […]

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AGM MINUTES – 26/03/2026

Minutes of the Annual General Meeting of the Mid Harbour Small Boat Marina (MHSBM) Date: March 26th March 2026 Location: Mackintosh Hall Time: 18:00 The meeting was pushed to 18.30hrs since there were not enough members for a quorum and according to the Constitution (Rule 19.4), in this case, the meeting has to be postponed […]

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COMMITTEE MINUTES -05/03/2026

Date: 5th March 2026 Time: 17.00hrs Location: Marina Yard Tower Attendance Joe Pilcher Jason Mesilio Edgar Colton John Canepa Pepe Figueredo Andrew Camilleri Johnny Buttigieg Suresh Mahtani Graham Olivero (Apologies) Gareth Jones BROUGHT FORWARD FROM PREVIOUS MINUTES 1.           Meetings with the Minister and CoP 2.           Forklifter repairs 3.           Marina Survey (Marinetek) Minutes of the last […]

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COMMITTEE MINUTES – 22/01/2026

Date: 22nd January 2026 Time: 17.00hrs Location: Marina Yard Tower Attendance Joe Pilcher Jason Mesilio Edgar Colton John Canepa Pepe Figueredo Andrew Camilleri Johnny Buttigieg (Apologies) Suresh Mahtani Gareth Jones Graham Olivero BROUGHT FORWARD FROM PREVIOUS MINUTES 1.           Meetings with the Minister and CoP 2.           Forklifter repairs 3.           Water Leaks 4.           Marina Survey (Marinetek) Minutes […]

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COMMITTEE MINUTES – 09/12/2025

Date: 9th December 2025 Time: 18.30 Location: Marina Yard Tower Attendance Joe Pilcher Jason Mesilio John Canepa Suresh Mahtani Gareth Jones Pepe Figueredo Andrew Camilleri Johnny Buttigieg Graham Olivero (Apologies) Edgar Colton BROUGHT FORWARD FROM PREVIOUS MINUTES 1.           Nissen Hut Contract and Winterisation 2.           EGM 3.           Ongoing Marina Works including Bolts in Pontoons 4.           Marina […]

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AGM MINUTES – 30/10/2025

Minutes of the Extraordinary General Meeting of the Mid Harbour Small Boat Marina (MHSBM) Date: March 30th October 2025 Location: Mackintosh Hall Time: 18.00 The meeting started at 18.10hrs with a quorum of 50 members. Attendees: •             Joe Pilcher (President) •             John Canepa (Vice President) •             Graham Olivero (Treasurer) ••           Johnny Buttigieg (Committee) •             Pepe […]

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