EXECUTIVE COUNCIL 2 APRIL 2014 EC PROVINCE OF PRINCE EDWARD ISLAND ESTIMATE OF CURRENT EXPENDITURE FISCAL YEAR

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1 111 EC PROVINCE OF ESTIMATE OF CURRENT EXPENDITURE FISCAL YEAR This Council in Committee, having under consideration the Estimates of Current Expenditure required carry on the Public Service of the Province for the Fiscal Year ending March 31, 2015, and amounting in all the sum of One Billion, Five Hundred and Ninety Million, Five Hundred and Sixteen Thousand, Three Hundred Dollars ($1,590,516,300.00) gether with a sum sufficient for similar expenditure, carry on the Public Service of the Province from the expiration of the Fiscal Year ending March 31, 2015 up and until the final passage of the Current Estimates for the Fiscal Year ending March 31, 2016, it was and is hereby recommended that the Current Estimates be approved by His Honour, the Lieutenant Governor of the Province of Prince Edward Island, and be presented the Legislative Assembly during the present session thereof. EC EXECUTIVE COUNCIL ACT MINISTER OF TOURISM AND CULTURE AUTHORITY TO ENTER INTO AN AGREEMENT (FEDERAL, PROVINCIAL, TERRITORIAL, MUNICIPAL AND NON-GOVERNMENTAL MEMORANDUM OF UNDERSTANDING CONCERNING THE CULTURE STATISTICS STRATEGY PROJECT FOR FISCAL YEAR ) WITH THE GOVERNMENT OF CANADA Pursuant clause 10(a) of the Executive Council Act R.S.P.E.I. 1988, Cap. E-12 Council authorized the Minister of Tourism and Culture enter in an agreement with the Government of Canada, as represented by the Minister of Canadian Heritage, set out terms and conditions for continued funding of the Cultural Statistics Strategy Project for the period April 1, 2014 March 31, 2015, such as more particularly described in the draft agreement.

2 112 EC FINANCIAL ADMINISTRATION ACT SPECIAL WARRANT (SUPPLEMENTARY EXPENDITURE FOR FISCAL YEAR 2013/14) DEPARTMENT OF ENVIRONMENT, LABOUR AND JUSTICE Pursuant subsection 37(1) of the Financial Administration Act R.S.P.E.I. 1988, Cap. F-9, Council ordered that a Special Warrant do issue authorizing a supplementary payment out of the Operating Fund for the Department of Environment, Labour and Justice as follows: Account Class Account Name Amount COMMUNITY SAFETY AND JUSTICE POLICY Provincial Policing Services RCMP Professional and Contract Services RCMP $118, COMMUNITY AND CORRECTIONAL SERVICES Division Management Materials, Supplies and Services Miscellaneous 124, Youth Justice Services Materials, Supplies and Services Miscellaneous 104, $347, Further, Council noted that this amount will be fully offset by revenue from the federal government under the terms of the Youth Justice Agreement and from the private secr on a cost-recovery basis for RCMP services provided. EC FINANCIAL ADMINISTRATION ACT SPECIAL WARRANT (SUPPLEMENTARY EXPENDITURE FOR FISCAL YEAR 2013/14) DEPARTMENT OF TRANSPORTATION AND INFRASTRUCTURE RENEWAL Pursuant subsection 37(1) of the Financial Administration Act R.S.P.E.I. 1988, Cap. F-9, Council ordered that a Special Warrant do issue authorizing a supplementary payment out of the Operating Fund for the Department of Transportation and Infrastructure Renewal as follows:

3 113 Account Class Account Name Amount HIGHWAY MAINTENANCE OPERATIONS Provincial Highway Maintenance Operations Materials, Supplies and Services Salt $ 700, Professional and Contract Services Contract Services (Other) 1,195, Public Works and Planning Materials Supplies and Services Fuel 775, Professional and Contract Services Contract Services (Other) 330, Total $3,000, Further, Council noted that $500,000 of this amount will be offset by Gas Tax Revenue from the federal government. EC FINANCIAL ADMINISTRATION ACT SPECIAL WARRANT (SUPPLEMENTARY CAPITAL EXPENDITURE FOR FISCAL YEAR ) DEPARTMENT OF TRANSPORTATION AND INFRASTRUCTURE RENEWAL Pursuant subsection 37(1) of the Financial Administration Act R.S.P.E.I. 1988, Cap. F-9, Council ordered that a Special Warrant do issue authorizing a supplementary capital payment out of the Operating Fund for the Department of Transportation and Infrastructure Renewal as follows: Account Class Account Name Amount Land Land Purchases $ 640, Capital Improvements - Highways Bridges 1,800, Capital Improvements Buildings Building Upgrades 360, Total $2,800,000.00

4 114 EC FINANCIAL ADMINISTRATION ACT SPECIAL WARRANT (SUPPLEMENTARY EXPENDITURE FOR FISCAL YEAR 2013/14) INNOVATION PEI Pursuant subsection 37(1) of the Financial Administration Act R.S.P.E.I. 1988, Cap. F-9, Council ordered that a Special Warrant do issue authorizing a supplementary payment out of the Operating Fund for Innovation PEI as follows: Account Class Account Name Amount BUSINESS DEVELOPMENT Programs Business Expansion and Product Development $2,000, EC ISLAND INVESTMENT DEVELOPMENT ACT FINANCIAL ASSISTANCE REGULATIONS SUMMERSIDE REGIONAL DEVELOPMENT CORPORATION AUTHORIZATION Pursuant subsection 2(3) of the Island Investment Development Act Financial Assistance Regulations (EC ), Council authorized Island Investment Development Inc. advance a term loan in the amount of four hundred and sixty thousand dollars ($460,000.00) Summerside Regional Development Corporation finance renovations the fourth floor of the Holman Centre, Summerside on terms and conditions satisfacry the Board of Direcrs of Island Investment Development Inc. EC RONALD GANNON-BERG AND LAURA GANNON-BERG (TO RESCIND) Council, having under consideration Order-in-Council EC of Ocber 15, 2013, rescinded the said Order forthwith, thus rescinding permission for Ronald Gannon-Berg and Laura Gannon-Berg, both of Winchester, Ontario acquire a land holding of approximately two hundred (200) acres of land in Lots 35 and 36, Queens County, Province of Prince Edward Island, being acquired from Terrance MacKinnon, Wayne S. MacKinnon, Rodney MacKinnon, Sharon MacKinnon-Angle and Arthur MacKinnon, all of Charlottewn, Prince Edward Island; Irene Newman of Stratford, Prince Edward Island; Clare Mullen of Dunstaffnage, Prince Edward Island; Kenneth MacKinnon of Dartmouth, Nova Scotia and Marjorie MacKinnon of Buddina, Queensland, Australia.

5 115 EC BEDEQUE FARMS LTD. Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Bedeque Farms Ltd. of Summerside, Prince Edward Island acquire a land holding of approximately fifty-four (54) acres of land at Fernwood, Lot 26, Prince County, Province of Prince Edward Island, being acquired from John Wright of Bedeque, Prince Edward Island PROVIDED THAT the said real property is identified for non-development use pursuant the Land Identification Regulations (EC606/95) made under the said Act. EC BEDEQUE FARMS LTD. Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Bedeque Farms Ltd. of Summerside, Prince Edward Island acquire a land holding of approximately seventy-six decimal two (76.2) acres of land at Fernwood, Lot 26, Prince County, Province of Prince Edward Island, being acquired from Fairhaven Farms Ltd. of Bedeque, Prince Edward Island PROVIDED THAT the said real property is identified for non-development use pursuant the Land Identification Regulations (EC606/95) made under the said Act. EC BEDEQUE FARMS LTD. R.S.P.E.I. 1988, Cap. L-5 Council granted permission Bedeque Farms Ltd. of Summerside, Prince Edward Island acquire a land holding of approximately one hundred and twenty-five (125) acres of land at Freewn, Lot 25, Prince County, Province of Prince Edward Island, being acquired from Fairhaven Farms Ltd. of Bedeque, Prince Edward Island. Further, Council noted that the said land holding, being Provincial Property No , was previously identified for non-development use in accordance with section 2 of the Land Identification Regulations (EC606/95) made under the said Act. Identification continues apply.

6 116 EC BIRCH FARMS LIMITED R.S.P.E.I. 1988, Cap. L-5 Council granted permission Birch Farms Limited of Summerside, Prince Edward Island acquire a land holding of approximately four (4) acres of land at Lower Bedeque, Lot 26, Prince County, Province of Prince Edward Island, being acquired from Fairhaven Farms Ltd. of Bedeque, Prince Edward Island. EC BIRCH FARMS LIMITED Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Birch Farms Limited of Summerside, Prince Edward Island acquire a land holding of approximately eighty-four decimal four eight (84.48) acres of land at Lower Bedeque, Lot 26, Prince County, Province of Prince Edward Island, being acquired from Fairhaven Farms Ltd. of Bedeque, Prince Edward Island PROVIDED THAT the said real property is identified for non-development use pursuant the Land Identification Regulations (EC606/95) made under the said Act. EC BIRCH FARMS LIMITED R.S.P.E.I. 1988, Cap. L-5 Council granted permission Birch Farms Limited of Summerside, Prince Edward Island acquire a land holding of approximately fifty-two decimal four two (52.42) acres of land at Lower Bedeque, Lot 26, Prince County, Province of Prince Edward Island, being acquired from Fairhaven Farms Ltd. of Bedeque, Prince Edward Island. Further, Council noted that the said land holding, being Provincial Property No , was previously identified for non-development use in accordance with section 2 of the Land Identification Regulations (EC606/95) made under the said Act. Identification continues apply.

7 117 EC BIRCH FARMS LIMITED R.S.P.E.I. 1988, Cap. L-5 Council granted permission Birch Farms Limited of Summerside, Prince Edward Island acquire a land holding of approximately three hundred and seventy-two decimal one five (372.15) acres of land at Cheln, Central Bedeque and Lower Bedeque, Lot 26, and Searlewn, Lot 27, Prince County, Province of Prince Edward Island, being acquired from Affleck Farms Ltd. of Bedeque, Prince Edward Island. Further, Council noted that part of the said land holding, being Provincial Property Nos , , , , , and , was previously identified for non-development use in accordance with section 2 of the Land Identification Regulations (EC606/95) made under the said Act. Identification continues apply. EC BIRCH FARMS LIMITED Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Birch Farms Limited of Summerside, Prince Edward Island acquire a land holding of approximately one hundred and thirteen decimal six nine (113.69) acres of land at Central Bedeque and Lower Bedeque, Lot 26, Prince County, Province of Prince Edward Island, being acquired from Affleck Farms Ltd. of Bedeque, Prince Edward Island PROVIDED THAT the said real property is identified for non-development use pursuant the Land Identification Regulations (EC606/95) made under the said Act. EC CANADA YAN RESOURCES INVESTMENT INC. R.S.P.E.I. 1988, Cap. L-5 Council granted permission Canada Yan Resources Investment Inc. of Meadowbank, Prince Edward Island acquire a land holding of approximately zero decimal four five (0.45) acres of land at Morell, Lot 39, Kings County, Province of Prince Edward Island, being acquired from Alberta Ltd. of Morell, Prince Edward Island.

8 118 EC G & L PROPERTIES LTD. R.S.P.E.I. 1988, Cap. L-5 Council granted permission G & L Properties Ltd. of Cornwall, Prince Edward Island acquire a land holding of approximately zero decimal five three (0.53) acres of land at South Winsloe, Lot 33, Queens County, Province of Prince Edward Island, being acquired from Harold Coles of South Winsloe, Prince Edward Island. EC approximately sixty-one (61) acres of land at Margate, Lot 20, Queens County, Province of Prince Edward Island, being acquired from Philip Henderson of Kensingn, Prince Edward Island. EC approximately twenty-six (26) acres of land at North Rustico, Lot 24, Queens County, Province of Prince Edward Island, being acquired from Carl Toombs of Hunter River, Prince Edward Island.

9 119 EC approximately fifty-one (51) acres of land at Mayfield, Lot 23, Queens County, Province of Prince Edward Island, being acquired from Carl Toombs and Mern A. Toombs, both of Hunter River, Prince Edward Island. EC approximately twelve (12) acres of land at Hope River, Lot 22, Queens County, Province of Prince Edward Island, being acquired from Barbara Lynn Blanchard Herrell of Baxters Corner, New Brunswick. EC approximately fifty-five (55) acres of land at Bayview and Hope River, Lot 22, Queens County, Province of Prince Edward Island, being acquired from George MacEwen and Opal MacEwen, both of Breadalbane, Prince Edward Island.

10 120 EC approximately ninety (90) acres of land at Burlingn, Lot 20, Queens County, Province of Prince Edward Island, being acquired from Howatt Enterprises Inc. of Kensingn, Prince Edward Island. EC approximately three (3) acres of land at New Glasgow, Lot 23, Queens County, Province of Prince Edward Island, being acquired from John Darley and Lois Darley, both of London, England. EC approximately fifty-seven (57) acres of land at New Glasgow and Toron, Lot 23, Queens County, Province of Prince Edward Island, being acquired from P.E.I. Inc. of Hunter River, Prince Edward Island.

11 121 EC approximately forty-six (46) acres of land at St. Ann and Mayfield, Lot 23, Queens County, Province of Prince Edward Island, being acquired from David Smith and Shirley Smith, both of Hunter River, Prince Edward Island. EC approximately six (6) acres of land at Mayfield, Lot 23, Queens County, Province of Prince Edward Island, being acquired from SK Investments AT Ltd. of Charlottewn, Prince Edward Island. EC KARLA S COUNTRY GARDEN VILLA INC. Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Karla s Country Garden Villa Inc. of Hunter River, Prince Edward Island acquire a land holding of approximately twelve decimal seven three (12.73) acres of land at Hunter River, Lot 23, Queens County, Province of Prince Edward Island, being acquired from Raeford Waite of Hunter River, Prince Edward Island SUBJECT TO the condition that the said real property not be subdivided. The condition preventing subdivision shall be binding on the said Karla s Country Garden Villa Inc. and on all successors in title.

12 122 EC KINGS COUNTY CONSTRUCTION LIMITED R.S.P.E.I. 1988, Cap. L-5 Council granted permission Kings County Construction Limited of Montague, Prince Edward Island acquire a land holding of approximately eighty-two (82) acres of land at Lower Montague, Lot 59, Kings County, Province of Prince Edward Island, being acquired from Conrad A. Tawaststjerna of Montague, Prince Edward Island. EC MACAULAY FARMS INC R.S.P.E.I. 1988, Cap. L-5 Council granted permission MacAulay Farms Inc. of Chepsw, Prince Edward Island acquire a land holding of approximately three hundred and seventy-five decimal four six (375.46) acres of land at Souris, Lots 44 and 45; Souris Line Road and Chepsw, Lot 45; Five Houses, Lot 42; Albion Cross and Dundas, Lot 55; and Bear River South, Lot 44, all in Kings County, Province of Prince Edward Island, being acquired from Chris MacAulay and Paul MacAulay, both of Chepsw, Prince Edward Island. Further, Council noted that part of the said land holding, being Provincial Property Nos , , , , and , was previously identified for non-development use in accordance with section 2 of the Land Identification Regulations (EC606/95) made under the said Act. Identification continues apply. EC MACAULAY FARMS INC. Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission MacAulay Farms Inc. of Chepsw, Prince Edward Island acquire a land holding of approximately nine hundred and one decimal one five (901.15) acres of land at Souris, Lots 44 and 45; Souris Line Road and Chepsw, Lot 45; Five Houses, Lot 42; Albion Cross and Dundas, Lot 55; Bear River South and Rollo Bay, Lot 44; Strathcona and Upn, Lot 54; and Howe Bay, Lot 56, all in Kings County, Province of Prince Edward Island, being acquired from Chris MacAulay and Paul MacAulay, both of Chepsw, Prince Edward Island PROVIDED THAT the said real property is identified for non-development use pursuant the Land Identification Regulations (EC606/95) made under the said Act.

13 123 EC MARVYN S GARDEN INC. R.S.P.E.I. 1988, Cap. L-5 Council granted permission Marvyn s Garden Inc. of Munns Road, Prince Edward Island acquire a land holding of approximately sixty (60) acres of land at Priest Pond, Lot 46, Kings County, Province of Prince Edward Island, being acquired from Frances Stenehjem of Fremont, California. EC SWISS GARDEN FARMS LTD. Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Swiss Garden Farms Ltd. of North Wiltshire, Prince Edward Island acquire a land holding of approximately thirty-six decimal two four (36.24) acres of land at Hampshire, Lot 31, Queens County, Province of Prince Edward Island, being acquired from Donald Hay and Sharon Hay, both of Cornwall, Prince Edward Island PROVIDED THAT the said real property is identified for non-development use pursuant the Land Identification Regulations (EC606/95) made under the said Act. EC VERANDER FARMS INC. R.S.P.E.I. 1988, Cap. L-5 Council granted permission Verander Farms Inc. of Rennies Road, Prince Edward Island acquire a land holding of approximately thirty-six decimal two four (36.24) acres of land at Hampshire, Lot 31, Queens County, Province of Prince Edward Island, being acquired from Swiss Garden Farms Ltd. of Hampshire, Prince Edward Island. Further, Council noted that the said land holding, being Provincial Property No , was previously identified for non-development use in accordance with section 2 of the Land Identification Regulations (EC606/95) made under the said Act. Identification continues apply.

14 124 EC WALLACE FAMILY FARM LIIMITED Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Wallace Family Farm Limited of Cascumpec, Prince Edward Island acquire a land holding of approximately twelve decimal nine one (12.91) acres of land at Fortune Cove, Lot 5, Prince County, Province of Prince Edward Island, being acquired from Susan Hardy of Charlottewn, Prince Edward Island PROVIDED THAT the said real property is identified for non-development use pursuant the Land Identification Regulations (EC606/95) made under the said Act. EC WALLACE FAMILY FARM LIMITED Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Wallace Family Farm Limited of Cascumpec, Prince Edward Island acquire a land holding of approximately one hundred and fifty-seven decimal four two (157.42) acres of land at Woodsck, Lots 5 and 6, Prince County, Province of Prince Edward Island, being acquired from Deborah Berlanga, Elaine Chenuz and Shirley Knollin, all of Charlottewn, Prince Edward Island PROVIDED THAT the said real property, except for approximately twenty (20) acres of Provincial Property No that is used for a shale pit, is identified for non-development use pursuant the Land Identification Regulations (EC606/95) made under the said Act. EC APPLICATION TO LEASE LAND BEDEQUE FARMS LTD. (TO RESCIND) Council, having under consideration Order-in-Council EC of May 28, 2013, rescinded the said Order forthwith, thus rescinding permission for Bedeque Farms Ltd. of Summerside, Prince Edward Island acquire, by lease, an interest in a land holding or land holdings of up one thousand, two hundred and thirty-six (1,236) acres of land as part of the said corporation's aggregate land holdings.

15 125 EC APPLICATION TO LEASE LAND BEDEQUE FARMS LTD. Pursuant section 5 and clause 5.3(1)(b) of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Bedeque Farms Ltd. of Summerside, Prince Edward Island acquire, by lease, an interest in a land holding or land holdings of up one thousand, one hundred and five (1,105) acres of land as part of the said corporation's aggregate land holdings PROVIDED THAT the said Bedeque Farms Ltd. files a statement with the Island Regulary and Appeals Commission within one year of the date of this Order and prior 31 December in every subsequent year disclosing the parcel number, the acreage and the term of lease for each parcel leased during the reporting period covered by the statement. EC APPLICATION TO LEASE LAND MACAULAY FARMS INC. Pursuant section 5 and clause 5.3(1)(b) of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission MacAulay Farms Inc. of Chepsw, Prince Edward Island acquire, by lease, an interest in a land holding or land holdings of up eight hundred (800) acres of land as part of the said corporation's aggregate land holdings PROVIDED THAT the said MacAulay Farms Inc. files a statement with the Island Regulary and Appeals Commission within one year of the date of this Order and prior 31 December in every subsequent year disclosing the parcel number, the acreage and the term of lease for each parcel leased during the reporting period covered by the statement. EC PROPERTY NO , LOT 5, PRINCE COUNTY IDENTIFICATION FOR NON-DEVELOPMENT USE AMENDMENT Pursuant subsection 9(2) of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5, Council amended the condition of non-development use made pursuant section 2 of the Land Identification Regulations (EC606/95) in respect of approximately fifteen decimal seven (15.7) acres of land, being Provincial Property No (formerly part of Provincial Property No ) located at Cascumpec, Lot 5, Prince County, Prince Edward Island and currently owned by Ryan LeClair and Megan Hogan, both of Cascumpec, Prince Edward Island.

16 126 Council noted that this amendment will enable subdivision of a parcel of land of approximately zero decimal nine (0.9) acres, SUBJECT the subdivided parcel being consolidated with the adjacent Provincial Property No Further, Council determined that following subdivision, identification for nondevelopment use shall continue apply the remaining land. This Order-in-Council comes in force on April 2, EC MEDICAL ACT COUNCIL OF THE COLLEGE OF PHYSICIANS AND SURGEONS OF APPOINTMENT Pursuant clause 7(1)(c) of the Medical Act R.S.P.E.I. 1988, Cap. M-5 Council made the following appointment: NAME TERM OF APPOINTMENT Barbara H. Currie 8 January 2014 Bonshaw (reappointed) 8 January 2017 EC AN ACT TO AMEND THE SCHOOL ACT DECLARATION RE Under authority of subsection 12(1) of An Act Amend the School Act Stats. P.E.I. 2013, c. 23 Council ordered that a Proclamation do issue proclaiming sections 1 6 and 8 12 of the said "An Act Amend the School Act" come in force effective April 2, EC SCHOOL ACT APPOINTMENT OF TRUSTEES ENGLISH LANGUAGE SCHOOL BOARD TERM OF APPOINTMENT (APPROVED) Council, having under consideration Order-in-Council EC of January 8, 2013, and pursuant section 27.1 of the School Act R.S.P.E.I. 1988, Cap. S- 2.1, as amended by Stats. P.E.I. 2013, c. 23, hereby extends the terms of the following initial trustees of the English Language School Board: NAME TERM OF APPOINTMENT as member and chairperson Fred Osborne 30 June 2014 Alexandra

17 127 as members Jeff Chapman 30 June 2014 Souris Dr. Jason Doiron 30 June 2014 Stratford Gary Doucette 30 June 2014 Summerside June Jenkins Sanderson 30 June 2014 Warren Grove Cindy McCardle 30 June 2014 Kinkora David Mitchell 30 June 2014 Stratford Kent Nicholson 30 June 2014 Charlottewn Colleen Parker 30 June 2014 Albern Lori St. Onge 30 June 2014 Mermaid Further, Council hereby revokes the appointment of Linda Lowther (resigned).