Meeting: Committee Meeting Date: October 8, 2024 Time: 15:00 Location: Marina Tower Office Attendance • John Collins • Joe Pilcher • Suresh Mahtani • Jason Mesilio • John Canepa Absent: • Pepe Figueredo (absent) • Derek Sene (Resigned) Agenda 1. Approval of Previous Minutes 2. Crane […]
Meeting: MHSBMDate: September 18, 2024Time: 15:00 – 16:45Location: Medrock Offices Attendance Absent Agenda Minutes 1. Approval of Previous Minutes 2. Crane Control Update 3. New Finger Pontoon 4. CCTV Maintenance Agreement 5. Electrical Maintenance Quote 6. WiFi for Marina 7. Boat Trollies 8. Roving CCTV Cameras and Website 9. OSG Monitoring 10. Water Management for […]
Meeting: MHSBMDate: Aug 6, 2024Time: 15:00 – 17.30Location: Medrock Offices Attendance Agenda Minutes 1. Opening Remarks 2. Approval of Previous Minutes 3. Decision on Tenders 4. Pier Master Vacancy 5. Weight Test for Loose Block 6. Engineering Report for Nissen Huts 7. New Finger Pontoon 8. Focus Camera Maintenance. 9. Balban Electrical Maintenance. 10. Approval […]
Meeting: MHSBMDate: July 9, 2024Time: 15:00 – 16:30Location: Medrock Offices Attendance Agenda Minutes 1. Opening Remarks 2. Approval of Previous Minutes 3. JBS Works Update 4. Snagging Meeting 5. Weight Test for Loose Block 6. Engineering Report for Nissen Huts 7. New Finger Pontoon 8. Crane Cover 9. Tender Documents Discussion 10. Focus Camera Installation […]
Meeting: MHSBMDate: June 5, 2024Time: 17:15 – 18:45Location: MedRock Offices Attendance Attendees: Agenda Minutes 1. Opening Remarks 2. Approval of Previous Minutes 3. JBS Works Update 4. Snagging Meeting 5. Weight Test for Loose Block 6. Engineering Report for Nissen Huts 7. New Finger Pontoon 8. Crane Cover 9. Tender Documents Discussion 10. Focus Camera […]
Date: 14/5/24 Present: Absent: Apologies: Agenda and Discussions: 2. Yacht Club Meeting: 3. Yard Financials: 4. Security Tender: A discussion ensued whereby it was felt that the Yard needed to employ a Pier master directly whose role would be to ensure that all contracts were working well. This role would be a 24 hour role […]
Attendees: Agenda 25/4/24 Meeting Minutes: Next meeting: Tuesday 14th May 17:15
Attendees: Agenda 8/4/24 Meeting items discussed: members and marina as a whole. Next meeting Thursday 25th 16:00 Medrock Offices
Date: March 26, 2024 Location: Med Rowing Club Time: 18:00 Attendees: Agenda:
Date: March 3, 2024 Location: Marina Tower Time: 15:00 Attendees: Agenda: committee members 2. Subcommittee Formation for Yard: 3. Accounts Subcommittee: 4. Meeting Notes: Next Meeting: Action Items: Meeting Adjourned: 16:30 Prepared by: Gareth Jones Approved by: Joe Pilcher
