EXECUTIVE COUNCIL 22 NOVEMBER 2016 EC

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1 490 EC EXECUTIVE COUNCIL ACT PREMIER AUTHORITY TO ENTER INTO AN AGREEMENT (COOPERATION AND EXCHANGE AGREEMENT BETWEEN THE GOVERNMENT OF QUEBEC AND THE GOVERNMENT OF WITH RESPECT TO THE FRANCOPHONIE) WITH THE GOVERNMENT OF QUEBEC Pursuant clause 10(b) of the Executive Council Act R.S.P.E.I. 1988, Cap. E-12 Council authorized the Premier as Minister responsible for Acadian and Francophone Affairs enter in an agreement with the Government of Quebec, as represented by the Minister Responsible for Canadian Relations and the Canadian Francophonie, support development of the Acadian and Francophone community in Prince Edward Island by continuing cooperation and exchange of information in the areas of education, culture, youth, the French language, the economy, communications, health and social services, early childhood, immigration, public administration, rural development, the status of women, justice, and urism, such as more particularly described in the draft agreement. EC EXECUTIVE COUNCIL ACT MINISTER OF FINANCE AUTHORITY TO ENTER INTO AN AGREEMENT (COMPUTERS FOR SCHOOLS TECHNICAL WORK EXPERIENCE PROGRAM AMENDMENT AGREEMENT) 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 Finance enter in an amendment agreement with the Government of Canada, as represented by the Minister of Industry, for the Computers for Schools - Technical Work Experience Program in Prince Edward Island for the period April 1, 2015 March 31, 2018, such as more particularly described in the draft agreement.

2 491 EC FARM PRACTICES ACT FARM PRACTICES REVIEW BOARD APPOINTMENTS Pursuant subsection 3(1) of the Farm Practices Act R.S.P.E.I. 1988, Cap. F-4.1 Council made the following appointments: NAME TERM OF APPOINTMENT via clause (b) Barry Green 23 July 2016 Central Bedeque (reappointed) 23 July 2019 Edwin McKie 23 July 2016 Howe Bay (reappointed) 23 July 2019 Kevin Simmons 23 July 2016 Irishwn (reappointed) 23 July 2019 Elwin Wyand 23 July 2016 Cavendish (reappointed) 23 July 2019 EC GRAIN ELEVATORS CORPORATION ACT GRAIN ELEVATORS CORPORATION APPOINTMENT Pursuant section 2(2) of the Grain Elevars Corporation Act R.S.P.E.I. 1988, Cap. G-6, Council made the following appointment: NAME TERM OF APPOINTMENT Earle Smith 19 February 2016 Bedeque (reappointed) 19 February 2019

3 492 EC HEALTH SERVICES PAYMENT ACT PHYSICIAN RESOURCE PLANNING COMMITTEE APPOINTMENTS Pursuant subsection 2.2(1) of the Health Services Payment Act R.S.P.E.I. 1988, Cap. H-2, Council made the following appointments: NAME TERM OF APPOINTMENT via clause (a), Dr. Lenley Adams 22 November 2016 Charlottewn (vice Dr. Pauline Champion, term expired) 22 November 2018 Dr. Robert McKay 22 November 2016 Summerside (vice Dr. Gil Grimes, term expired) 22 November 2018 via clause (c), Dr. Tom Dorran, Executive Direcr 22 November 2016 Medical Affairs and Legal Services at pleasure Health PEI EC AN ACT TO AMEND THE HIGHWAY TRAFFIC ACT DECLARATION RE Under authority of section 13 of the An Act Amend the Highway Traffic Act Stats. P.E.I. 2002, c. 13 Council ordered that a Proclamation do issue proclaiming sections 9 and 10 of the said "An Act Amend the Highway Traffic Act" come in force effective December 3, EC IAN CLARK AND CHERYL CLARK Pursuant section 4 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Ian Clark and Cheryl Clark both of Hatfield, New Brunswick acquire a land holding of approximately six decimal six nine (6.69) acres of land at Borden-Carlen, Lot 27, Prince County, Province of Prince Edward Island, being acquired from H. James Stewart Jr., Trustee, of Albany, Prince Edward Island.

4 493 EC IAN FRASER HASTINGS AND BETH ANN MERKLEY Pursuant section 4 and section 9 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Ian Fraser Hastings and Beth Ann Merkley, both of Ottawa, Ontario acquire a land holding of approximately two decimal seven five (2.75) acres of land at New Glasgow, Lot 23, Queens County, Province of Prince Edward Island, being acquired from Barry Nicholson and Gary Nicholson, both of New Glasgow, 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 ANDREW HOTH Pursuant section 4 and section 9 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Andrew Hoth of Burlingn, Iowa acquire a land holding of approximately twenty decimal six (20.6) acres of land at Milo, Lot 9, Prince County, Province of Prince Edward Island, being acquired from Russell Rogers of Kensingn, 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 ROBERT WAYNE HUGHES Pursuant section 4 and section 9 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Robert Wayne Hughes of Truro, Nova Scotia acquire a land holding of approximately nineteen decimal seven eight (19.78) acres of land at Southwest Lot 16, Lot 16, Prince County, Province of Prince Edward Island, being acquired from Bayfield Bigelow of Stratford, 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.

5 494 EC JANET E. MACFARLANE BROWN, RICHARD GARTH MACFARLANE, CHERYL LUANNE MACKINNEY AND DOROTHY PARSONS Pursuant section 4 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Janet E. MacFarlane Brown of Waterloo, Ontario; Richard Garth MacFarlane of Port Alberni, British Columbia; Cheryl Luanne MacKinney of Fredericn, New Brunswick; and Dorothy Parsons of Kingsn, Nova Scotia, acquire an interest in a land holding of approximately two decimal six nine (2.69) acres of land at Slemon Park, Lot 17, Prince County, Province of Prince Edward Island, being acquired from Slemon Park Corporation of Slemon Park, Prince Edward Island. EC BRAD MATTSON Pursuant section 4 and section 9 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Brad Mattson of Graniteville, Vermont acquire a land holding of approximately four decimal four (4.4) acres of land at Murray Harbour, Lot 64, Kings County, Province of Prince Edward Island, being acquired from the Estate of George Beck of Cape Bear, 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 BRENT SHAW AND LISA DEANGELIS Pursuant section 4 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Brent Shaw and Lisa DeAngelis, both of Kingsn, Ontario acquire a land holding of approximately zero decimal four four (0.44) of an acre of land at Mayfield, Lot 23, Queens County, Province of Prince Edward Island, being acquired from G. Ragnar Ingelman and Nellie G. Ingelman both of Mayfield, Prince Edward Island.

6 495 EC BRENT SHAW AND LISA DEANGELIS Pursuant section 4 and section 9 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Brent Shaw and Lisa DeAngelis, both of Kingsn, Ontario acquire a land holding of approximately forty-six (46) acres of land at Mayfield, Lot 23, Queens County, Province of Prince Edward Island, being acquired from G. Ragnar Ingelman and Nellie G. Ingelman, both of Mayfield, 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 Brent Shaw and Lisa DeAngelis and on all successors in title. EC LARS VANDERMEULEN AND CORNELIA VANDERMEULEN Pursuant section 4 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Lars Vandermeulen and Cornelia Vandermeulen, both of Arthur, Ontario acquire an interest in a land holding of approximately two hundred and nine decimal five two (209.52) acres of land at Websters Corner, Lots 35 and 36, Queens County, Province of Prince Edward Island, being acquired from Vincent Baird of Websters Corner, Prince Edward Island. EC P.E.I. INC. R.S.P.E.I. 1988, Cap. L-5 Council granted permission P.E.I. Inc. of Charlottewn, Prince Edward Island acquire a land holding of approximately one decimal zero two (1.02) acres of land at Stratford, Lot 48, Queens County, Province of Prince Edward Island, being acquired from GGR Holdings Ltd. of Charlottewn, Prince Edward Island.

7 496 EC P.E.I. INC. Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission P.E.I. Inc. of Millview, Prince Edward Island acquire a land holding of approximately forty-five decimal nine (45.9) acres of land at Waterside, Lot 49, Queens County, Province of Prince Edward Island, being acquired from P.E.I. Inc. of Hunter River, 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 P.E.I. INC. R.S.P.E.I. 1988, Cap. L-5 Council granted permission P.E.I. Inc. of Charlottewn, Prince Edward Island acquire a land holding of approximately one hundred and seventy-three decimal two eight (173.28) acres of land at Stratford, Lot 48, Queens County, Province of Prince Edward Island, being acquired from P.E.I. Inc. of Stratford, Prince Edward Island. EC D.P. MURPHY (MAYPOINT) INC. R.S.P.E.I. 1988, Cap. L-5 Council granted permission D.P. Murphy (Maypoint) Inc. of Charlottewn, Prince Edward Island acquire a land holding of approximately seven decimal two (7.2) acres of land at Charlottewn, Queens County, Province of Prince Edward Island, being acquired from Rochford Place Inc. of Charlottewn, Prince Edward Island.

8 497 EC EJ S CONCRETE SERVICES LTD. Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission EJ s Concrete Services Ltd. of York, Prince Edward Island acquire a land holding of approximately eighty-eight (88) acres of land at Valleyfield, Lot 57, Queens County, Province of Prince Edward Island, being acquired from Edward McKenna of York, 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 EAST RIVER FARMS INC. Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission East River Farms Inc. of Marshfield, Prince Edward Island acquire a land holding of approximately ten decimal nine five (10.95) acres of land at Marshfield, Lot 34, Queens County, Province of Prince Edward Island, being acquired from Brenda MacDonald, Lorne Boswall and Sheila Marshall, all of Marshfield, 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 EAST RIVER FARMS INC. Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission East River Farms Inc. of Marshfield, Prince Edward Island acquire a land holding of approximately eighty-three decimal eight one (83.81) acres of land at Dunstaffnage, Lot 34, Queens County, Province of Prince Edward Island, being acquired from Kevin Paul Stewart of Dunstaffnage, 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.

9 498 EC GREEN DIAMOND EQUIPMENT LTD. R.S.P.E.I. 1988, Cap. L-5 Council granted permission Green Diamond Equipment Ltd. of Moncn, New Brunswick acquire, by lease, an interest in a land holding of approximately two decimal six nine (2.69) acres of land at Slemon Park, Lot 17, Prince County, Province of Prince Edward Island, being acquired from Slemon Park Corporation of Slemon Park, Prince Edward Island. EC HIGHFIELD CONSTRUCTION COMPANY LTD. R.S.P.E.I. 1988, Cap. L-5 Council granted permission Highfield Construction Company Ltd. of New Glasgow, Prince Edward Island acquire a land holding of approximately zero decimal three two (0.32) of an acre of land at New Annan, Lot 19, Prince County, Province of Prince Edward Island, being acquired from Summerfield Farms Ltd. of Kensingn, Prince Edward Island. EC ISLAND HOLDINGS LTD. Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Island Holdings Ltd. of Dieppe, New Brunswick acquire a land holding of approximately zero decimal five (0.5) of an acre of land at New London, Lot 21, Queens County, Province of Prince Edward Island, being acquired from Margaret MacKay of Kensingn, Prince Edward Island. THIS PERMISSION IS GRANTED ON THE CONDITION THAT leases currently held by Island Holdings Ltd. of not less than five hundred and twentyfour decimal four four (524.44) acres are terminated on or before December 31, 2016; AND FURTHER ON THE CONDITION THAT the acquisition of lands approved hereunder does not occur until after the termination of those leases.

10 499 EC ISLAND HOLDINGS LTD. Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Island Holdings Ltd. of Dieppe, New Brunswick acquire a land holding of approximately one decimal two (1.2) acres of land at New London, Lot 21, Queens County, Province of Prince Edward Island, being acquired from Campbelln Farms Inc. of Kensingn, Prince Edward Island. THIS PERMISSION IS GRANTED ON THE CONDITION THAT leases currently held by Island Holdings Ltd. of not less than five hundred and twentyfour decimal four four (524.44) acres are terminated on or before December 31, 2016; AND FURTHER ON THE CONDITION THAT the acquisition of lands approved hereunder does not occur until after the termination of those leases. EC ISLAND HOLDINGS LTD. Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Island Holdings Ltd. of Dieppe, New Brunswick acquire a land holding of approximately seventy-seven (77) acres of land at Stanley Bridge, Lot 21, Queens County, Province of Prince Edward Island, being acquired from Leslie MacKay and Margaret Elsinga-MacKay, both of Kensingn, 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. THIS PERMISSION IS GRANTED ON THE CONDITION THAT leases currently held by Island Holdings Ltd. of not less than five hundred and twentyfour decimal four four (524.44) acres are terminated on or before December 31, 2016; AND FURTHER ON THE CONDITION THAT the acquisition of lands approved hereunder does not occur until after the termination of those leases.

11 500 EC ISLAND HOLDINGS LTD. Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Island Holdings Ltd. of Dieppe, New Brunswick acquire a land holding of approximately eight hundred and eighty-nine decimal two (889.2) acres of land at Grahams Road, Lot 20; Long River, Lot 20; Granville, Lot 21; New London, Lot 21; Stanley Bridge, Lots 21 and 22; and Springfield, Lot 67; all in Queens County, Province of Prince Edward Island, being acquired from Campbelln Farms Inc. of Kensingn, 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. THIS PERMISSION IS GRANTED ON THE CONDITION THAT leases currently held by Island Holdings Ltd. of not less than five hundred and twentyfour decimal four four (524.44) acres are terminated on or before December 31, 2016; AND FURTHER ON THE CONDITION THAT the acquisition of lands approved hereunder does not occur until after the termination of those leases. EC MACMILLAN POINT HOMEOWNERS ASSOCIATION INCORPORATED R.S.P.E.I. 1988, Cap. L-5 Council granted permission MacMillan Point Homeowners Association Incorporated of York, Prince Edward Island acquire a land holding of approximately six decimal seven two (6.72) acres of land at West Covehead, Lot 33, Queens County, Province of Prince Edward Island, being acquired from Covehead Development Inc. of Charlottewn, Prince Edward Island. EC MACSULL FARMS LTD. Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission MacSull Farms Ltd. of North Granville, Prince Edward Island acquire a land holding of approximately eighty-one decimal two two (81.22) acres of land at Grahams Road, Lot 20, Queens County, Province of Prince Edward Island, being acquired from George M. Caseley & Sons Inc. of Summerside, 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.

12 501 EC MEULEN HOLDINGS INC. Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Meulen Holdings Inc. of Arthur, Ontario acquire a land holding of approximately two hundred and nine decimal five two (209.52) acres of land at Websters Corner, Lots 35 and 36, Queens County, Province of Prince Edward Island, being acquired from Vincent Baird of Websters Corner, 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 MONAGHAN FARMS LTD. Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Monaghan Farms Ltd. of Kensingn, Prince Edward Island acquire a land holding of approximately nineteen (19) acres of land at Norboro and Springfield, Lot 25, Prince County, Province of Prince Edward Island, being acquired from Emma Dawe of Kensingn, 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 PRO-TECH PROPERTY RESTORATION & CONSTRUCTION INC. R.S.P.E.I. 1988, Cap. L-5 Council granted permission PRO-TECH Property Resration & Construction Inc. of Charlottewn, Prince Edward Island acquire a land holding of approximately two decimal seven three (2.73) acres of land at Charlottewn, Queens County, Province of Prince Edward Island, being acquired from Terra A. MacKinnon of Charlottewn, Prince Edward Island.

13 502 EC PRO-TECH PROPERTY RESTORATION & CONSTRUCTION INC. R.S.P.E.I. 1988, Cap. L-5 Council granted permission PRO-TECH Property Resration & Construction Inc. of Charlottewn, Prince Edward Island acquire a land holding of approximately eight decimal zero two (8.02) acres of land at Charlottewn, Queens County, Province of Prince Edward Island, being acquired from Donald G. MacKinnon of Charlottewn, Prince Edward Island. EC WICKED EH? R.S.P.E.I. 1988, Cap. L-5 Council granted permission Wicked EH? of Charlottewn, Prince Edward Island acquire, by lease, an interest in a land holding of approximately four decimal eight four (4.84) acres of land at Summerville, Lot 66, Kings County, Province of Prince Edward Island, being acquired from Robert Ennis of Montague, Prince Edward Island. EC WINDFIELDS INC. R.S.P.E.I. 1988, Cap. L-5 Council granted permission Windfields Inc. of Summerside, Prince Edward Island acquire a land holding of approximately zero decimal four (0.4) of an acre of land at Granville, Lot 21, Queens County, Province of Prince Edward Island, being acquired from Allen W. Profitt and Judy K. Profitt, both of Charlottewn, Prince Edward Island.

14 503 EC WINDFIELDS INC. Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Windfields Inc. of Summerside, Prince Edward Island acquire a land holding of approximately two decimal five four (2.54) acres of land at Granville, Lot 21, Queens County, Province of Prince Edward Island, being acquired from Allen W. Profitt and Judy K. Profitt, both 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 PROPERTY NO , LOT 19, 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 fifty-one decimal one seven (51.17) acres of land, being Provincial Property No located at Kelvin Grove, Lot 19, Prince County, Prince Edward Island and currently owned by L & C Enterprises Ltd. of Kensingn, Prince Edward Island. Council noted that this amendment will enable subdivision of six decimal nine three (6.93) acres from the parent parcel of land, be subdivided in eight (8) lots, and that the eight (8) proposed lots be appended the adjoining eight (8) existing approved lots concurrently as part of subdivision approval, thereby creating eight (8) new lots of land ranging in size from approximately one decimal six four (1.64) acres approximately one decimal seven four (1.74) acres for residential use. Council further determined that following subdivision, identification for non-development use shall continue apply the remaining land. This Order-in-Council comes in force on November 22, 2016.

15 504 EC NATURAL PRODUCTS MARKETING ACT MARKETING COUNCIL APPOINTMENT Pursuant subsection 2(2) of the Natural Products Marketing Act R.S.P.E.I. 1988, Cap. N-3 Council made the following appointment: NAME TERM OF APPOINTMENT as member Calvin Jollimore 26 July 2016 French River (reappointed) 26 July 2019 EC PROVINCIAL COURT ACT JUSTICE OF THE PEACE APPOINTMENT Under authority of section 14 of the Provincial Court Act R.S.P.E.I. 1988, Cap. P-25 Council appointed Wendy Roxane MacKinnon of Kensingn in Prince County, Prince Edward Island, as a Justice of the Peace in and for the Town of Kensingn, in the Province of Prince Edward Island for a term of five (5) years, effective 24 November Further, Council ordered that the appointment of the said Wendy Roxane MacKinnon be limited matters relating the Town of Kensingn bylaws, and should she cease be employed with the Town of Kensingn, that her appointment as a Justice of the Peace shall terminate coincident with the date her employment terminates. EC SOCIAL ASSISTANCE ACT SOCIAL ASSISTANCE APPEAL BOARD APPOINTMENT Pursuant section 5 of the Social Assistance Act R.S.P.E.I. 1988, Cap. S-4.3 Council made the following appointment: NAME TERM OF APPOINTMENT Lauretta Baldersn 22 November 2016 Summerside (vice James Hughes, deceased) 22 November 2019

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