Committee Minutes

COMMITTEE MINUTES – 31/07/2025

31st July 2025 Meeting Minutes Meeting: Committee MeetingDate: 31st July 2025Time: 17:00Location: Marina Yard Tower Attendance Joe Pilcher Jason Mesilio John Canepa Pepe Figueredo Andrew Camilleri Edgar Colton Apologies Graham Olivero(Apologies) Johnny Buttigieg (Apologies) Gareth Jones  (Apologies) Suresh Mahtani (apologies) Agenda Minutes of the last meeting of the June 2025 were approved. Agenda: 1.  Forklift Repairs 2    Nissen Hut 3. Liaison […]

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COMMITTEE MINUTES – 19/06/2025

19th June 2025 Meeting Minutes Meeting: Committee MeetingDate: 19th June  2025Time: 17:00Location: Marina Yard Tower Attendance Joe Pilcher Jason Mesilio John Canepa Pepe Figueredo Graham Olivero Andrew Camilleri Apologies Johnny Buttigieg (Apologies) Gareth Jones  (Apologies) Suresh Mahtani (apologies) Agenda Minutes of the last meeting of the May 2025 were approved. Agenda: 1.  Forklift Repairs 2    Nissen Hut 3. Liaison with the Port. […]

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COMMITTEE UPDATES – 13/06/2025

Good afternoon….Please be advised that we have to pay for the water that we use in the Pontoons and therefore we ask that care is taken not to abuse its use. Although we accept that it is now Summer, this week there has been more usage than usual in Pontoon B, G and L . […]

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COMMITTEE MINUTES – 25/05/2025

Meeting Minutes Meeting: Committee MeetingDate: 15th May 2025Time: 17:00Location: Marina Yard Tower Attendance Joe Pilcher Jason Mesilio John Canepa Suresh mahtani Pepe Figueredo Graham Olivero Andrew Camilleri Apologies Johnny Buttigieg (Apologies) Gareth Jones  (Apologies) Agenda President welcomed the new Postholders Minutes of the last meeting of the April 2025 were approved. Agenda: 1.  Forklift Repairs 2    Nissen Hut 3. Liaison with […]

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COMMITTEE MINUTES – 10/04/2025

Meeting: Committee MeetingDate: 10th April 2025Time: 17:00Location: Marina Yard Tower Attendance Joe Pilcher Jason Mesilio John Canepa Johnnie Buttigieg Pepe Figueredo Graham Olivero Andrew Camilleri Absent: Suresh Mahtani (Apologies) Gareth Jones  (Apologies) Agenda President welcomed the new Postholders Minutes of the last meeting of the 19th March 2025 were approved. Agenda: 1. Boat Yard System […]

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ANNUAL GENERAL MEETING – 27/03/2025

Minutes of the Annual General Meeting of the Mid Harbour Small Boat Marina (MHSBM) Date: March 27th March 2025 Location: Mackintosh Hall Time: 19:00 The meeting was pushed to 19.30hrs since there was not enough members for a quorum and according to the Constitution, in this case, the meeting would have to be postponed for […]

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COMMITTEE MEETING – 14/02/2025

Meeting: Committee MeetingDate: February 14th 2025Time: 17:00Location: Marina Yard Tower Attendance Joe Pilcher Suresh Mahtani Jason Mesilio John Canepa Johnnie Buttigieg Gareth Jones Absent: John Collins (Apologies) Pepe Figueredo (Apologies) Agenda Minutes of the last meeting of the 16th January 2025 were approved. 1. Boat Yard System 2. Forklift Repairs 3. Water Supply and Superyacht […]

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COMMITTEE MEETING MINUTES – 14/01/2025

Meeting: Committee MeetingDate: January 14th 2025Time: 17:00Location: Marina Yard Tower Attendance Joe Pilcher Suresh Mahtani Jason Mesilio John Canepa Johnnie Buttigieg Absent: John Collins (Apologies) Pepe Figueredo (Apologies) Gareth Jones (apologies) Agenda Minutes of the last meeting of the 2nd December were approved. 1. Finger Pontoon Installation 2. Boat Yard System 3. Boat Repairs and […]

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COMMITTEE MEETING MINUTES – 02/12/2024

Meeting: Committee MeetingDate: December 2, 2024Time: 17:00Location: Marina Yard Tower Attendance Joe Pilcher Suresh Mahtani Jason Mesilio John Canepa Johnnie Buttigieg Pepe Figueredo Gareth Jones Absent: John Collins (Apologies) Agenda Minutes 1. Finger Pontoon Installation 2. Boat Yard System 3. Boat Repairs and Parts 4. Forklift Repairs 5. Water Supply and Superyacht Water System 6. […]

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COMMITTEE MEETING MINUTES – 05/11/2024

Meeting: Committee Meeting Date: November 5, 2024 Time: 17:00 – 19:30 Location: MHSBM Pier Office  Attendance  Absent  Agenda  Minutes of the last meeting (Oct.24) was approved.  Matters Aring  1. Finger Pontoon and Block Repairs  2. Boat Servicing and Repair  3. CCTV and Yard Internet  4. Forklift Repairs  5. Water Management System and Superyacht Water Supply  6. Pontoon Water […]

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