EXECUTIVE COUNCIL 4 OCTOBER 2005 EC APPRENTICESHIP AND TRADES QUALIFICATION ACT PROVINCIAL APPRENTICESHIP BOARD APPOINTMENTS

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540 EC2005-532 APPRENTICESHIP AND TRADES QUALIFICATION ACT PROVINCIAL APPRENTICESHIP BOARD APPOINTMENTS Pursuant to section 4 of the Apprenticeship and Trades Qualification Act R.S.P.E.I. 1988, Cap. A-15.1 Council made the following appointments: NAME TERM OF APPOINTMENT as an employer representative, via clause (a) Wendell Taylor 4 October 2005 Stratford to (vice Peter Brown, term expired) 4 October 2008 as Holland College representative, via clause (c) Kent Sheen 4 October 2005 Stanley Bridge to (vice Jenna Boon, resigned) 4 October 2008 as member at large, via clause (d) George Charchuck 24 September 2005 Montrose to (reappointed) 24 September 2008 EC2005-533 EXECUTIVE COUNCIL ACT MINISTER OF EDUCATION AND MINISTER OF DEVELOPMENT AND TECHNOLOGY AUTHORITY TO ENTER INTO AN AGREEMENT (MEMORANDUM OF UNDERSTANDING ON THE OFF-CAMPUS WORK PERMIT PROGRAM FOR INTERNATIONAL STUDENTS) WITH THE GOVERNMENT OF CANADA Pursuant to clause 10(a) of the Executive Council Act R.S.P.E.I. 1988, Cap. E-12 Council authorized the Minister Education and the Minister of Development and Technology to enter into an agreement with the Government of Canada, as represented by the Deputy Minister of Citizenship and Immigration Canada, to set out terms, conditions, and respective responsibilities of an Off-Campus Work Permit Program for International Students, such as more particularly described in the draft agreement.

541 EC2005-534 EXECUTIVE COUNCIL ACT PREMIER AND MINISTER OF COMMUNITY AND CULTURAL AFFAIRS AUTHORITY TO ENTER INTO AN AGREEMENT (CANADA- INFRASTRUCTURE PROGRAM AGREEMENT NO. 1) WITH THE GOVERNMENT OF CANADA Pursuant to clause 10(a) of the Executive Council Act R.S.P.E.I. 1988, Cap. E-12 Council authorized the Premier, as Minister responsible for Intergovernmental Affairs, and the Minister of Community and Cultural Affairs to enter into an agreement with the Government of Canada, as represented by the Minister of State (Infrastructure and Communities) and the Minister of Atlantic Canada Opportunities Agency, to extend the Canada-Prince Edward Island Infrastructure Agreement to 31 March 2009, to enable further projects to be undertaken in accordance with federal, provincial, and municipal priorities, such as more particularly described in the draft agreement. EC2005-535 CERTAIN ACCOUNTS RECEIVABLE UNDER THE ENVIRONMENT TAX ACT AUTHORITY TO WRITE-OFF Pursuant to subsection 26.1(1) of the Financial Administration Act R.S.P.E.I. 1988, Cap. F-9 Council authorized the write-off of an account receivable under the Environment Tax Act totalling $419.07 including interest to 30 September 2005 as follows: SCHEDULE (ENVIRONMENT TAX ACT, WRITE-OFF) ACCOUNT OF AMOUNT WRITTEN-OFF Auto Performance Plus Inc. $419.07 Mount Stewart

542 EC2005-536 CERTAIN ACCOUNTS RECEIVABLE UNDER THE REVENUE TAX ACT AUTHORITY TO WRITE-OFF Pursuant to subsection 26.1(1) of the Financial Administration Act R.S.P.E.I. 1988, Cap. F-9 Council authorized the write-off of certain accounts receivable under the Revenue Tax Act totalling $389,236.45 including interest to 30 September 2005 as follows: SCHEDULE (REVENUE TAX ACT, WRITE-OFFS) ACCOUNT OF 6053076 Canada Inc. operating under the style name Mail Boxes Etc. (312) Auto Performance Plus Inc. Mount Stewart Baker, David operating under the style name Morell Convenience Centre Morell Bell, Douglas operating under the style name Lady Slipper Gardens Coleman Blanchard, Eddie operating under the style name Blanchard s Auto Body 2000 Wellington AMOUNT WRITTEN-OFF $ 2,857.01 15,389.43 7,015.01 24,827.89 8,859.86 Blue Peakes Development Inc. operating under the style name Captain Stewart s Restaurant Mount Stewart Brown, Andrew Brown, Andrew operating under the style name Chem Dry PEI Brown, Andrew operating under the style name Fast Traxx Auto Campbell, Scott operating under the style name Campbell s Pump Repairs Borden-Carleton Captain John s Market Inc. Borden Casey, Billy and Lindsay operating under the style name BC Auto Sales Miscouche 8,522.97 153.97 1,941.35 8,831.77 17,035.76 27,063.60 32,456.28

543 Clements, Michael Bloomfield Dennis, Vernon operating under the style name Vern s Car Care & Small Engine Repair Deveau, Virginia operating under the style name Time-Peace Crafts Rollo Bay Gennis, Eric operating under the style name Corad Automotive Getson, Maurice Tignish Guptill, Gregg operating under the style name G-Com Gregg Computer Consulting Harper, Lois operating under the style name Ice Cream Parlour Tignish Hill, Brian and Wayne operating under the style name Mount Pleasant Auto Salvage Ellerslie LeBlanc, Amiel operating under the style name Nomad Rhythm Co. Cardigan Lockhart, Mark operating under the style name Saws R Us Coleman Martin, Darren Montague Martino, Joe operating under the style name Uni-Clean Canada Dollard-Des Ormeaux, QC McCabe Bookkeeping Inc. Melons Lounge Inc. Morrison, Allan operating under the style name West Prince Computer Services Alberton Murphy, Elizabeth operating under the style name Murphy & Associates Murray Harbour Nadine s Dreams Hair & Skin Clinic Inc. Cornwall P & B Enterprises Limited doing business as Green Gables Store #301 Poirier, Jane and Lloyd operating under the style name Jane s Liquidation Centre 321.23 2,538.15 475.72 23,940.87 169.00 14,400.96 14,459.65 12,802.15 2,096.92 1,630.77 173.09 5,205.43 11,190.83 36,756.64 16,082.93 6,633.89 3,825.00 14,783.93 19,335.87

544 Robinson, John operating under the style name Robinson s Auto Repair Montague Rosecroft 059971 Inc. Moncton Rosscor Inc. operating under the style name New Release Depot (2000) Inc. Oakfield, NS Triple J Enterprises Ltd. operating under the style name Checkers Diner Waugh, Andrew Williams, Roger operating under the style name K & R Variety Ellerslie 4,243.33 725.37 33,836.82 4,353.66 177.67 4,121.67 Total $389,236.45 EC2005-537 SPECIAL WARRANT (SUPPLEMENTARY EXPENDITURE FOR FISCAL YEAR 2004/05) DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS Pursuant to 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 Public Works as follows: Account Class Account Name Amount PROVINCIAL WASTE MANAGEMENT 0087-03010 Professional and Contract Services $6,582,600.00

545 EC2005-538 HUMAN RIGHTS COMMISSION DECLARATION TO RECOUP LOSS (FISCAL YEAR 2004/2005) Having under consideration the recommendation of the Treasury Board (reference TB#261/05 of 28 September 2005) and pursuant to section 72 of the Financial Administration Act R.S.P.E.I. 1988, Cap. F-9 Council declared that the net loss for the fiscal year ended 31 March 2005 of the Prince Edward Island Human Rights Commission in the amount of $19,516.00 be recouped from the future operations of the Corporation. EC2005-539 SPECIAL PROJECTS FUND DECLARATION TO RECOUP LOSS (FISCAL YEAR 2004/2005) Having under consideration the recommendation of the Treasury Board (reference TB#262/05 of 28 September 2005) and pursuant to section 72 of the Financial Administration Act R.S.P.E.I. 1988, Cap. F-9 Council declared that the net loss for the fiscal year ended 31 March 2005 of the Prince Edward Island Special Projects Fund in the amount of $203,481.00 be recouped from the future operations of the Corporation. EC2005-540 PROPERTY NO. 759266, LOT 41, KINGS COUNTY in respect of approximately eleven (11) acres of land, being Provincial Property No. 759266 located in Lot 41, Kings County, Prince Edward Island and currently owned by Margarita Carrion-Lauer of St. Peters Bay, Prince Edward Island. of approximately four (4) acres, and determined that following subdivision, identification for non-development use shall continue to apply to the new parcel as well as to the remaining land.

546 EC2005-541 PROPERTY NO. 294173, LOT 22, QUEENS COUNTY in respect of approximately fifty-nine (59) acres of land, being Provincial Property No. 294173 located in Lot 22, Queens County, Prince Edward Island and currently owned by Garth Frizzell of Hunter River, Prince Edward Island. of approximately eleven (11) acres, and determined that following subdivision, identification for non-development use shall continue to apply to the new parcel as well as to the remaining land. EC2005-542 PROPERTY NO. 90365, LOT 20, QUEENS COUNTY in respect of approximately eighty-one (81) acres of land, being Provincial Property No. 90365 located in Lot 20, Queens County, Prince Edward Island and currently owned by Lowall Farms Inc. of Park Corner, Prince Edward Island. of approximately thirty-seven decimal nine (37.9) acres, and determined that following subdivision, identification for non-development use shall continue to apply to the new parcel as well as to the remaining land.

547 EC2005-543 PROPERTY NO. 788166, GEORGETOWN, KINGS COUNTY SUBDIVISION RESTRICTION R.S.P.E.I. 1988, Cap. L-5, Council amended the condition prohibiting subdivision in respect of approximately fifteen (15) acres of land, being Provincial Property No. 788166 located at Georgetown, Kings County, Prince Edward Island and currently owned by Marwood Properties Inc. of Georgetown, Prince Edward Island. Council noted that this amendment will enable subdivision of the parcel of land into a total of five lots, and determined that the subdivision restriction shall continue to apply to each parcel. EC2005-544 PROPERTY NO. 577783, LOT 50, QUEENS COUNTY in respect of approximately eighty-five (85) acres of land, being Provincial Property No. 577783 located in Lot 50, Queens County, Prince Edward Island and currently owned by Milton Jenkins Construction Ltd. of Mount Mellick, Prince Edward Island. of approximately zero decimal one eight (0.18) acres SUBJECT TO the subdivided parcel being consolidated with the adjacent Provincial Property No. 174755. Further, Council determined that following subdivision, identification for non-development use shall continue to apply to the remaining land. EC2005-545 PROPERTY NO. 326116, LOT 58, QUEENS COUNTY in respect of approximately ninety-five (95) acres of land, being Provincial

548 Property No. 326116 located in Lot 58, Queens County, Prince Edward Island and currently owned by John VanDuinkerken and Sandra VanDuinkerken, both of Iona, Prince Edward Island. of approximately fifteen (15) acres, and determined that following subdivision, identification for non-development use shall continue to apply to the new parcel as well as to the remaining land. EC2005-546 PUBLIC DEPARTMENTS ACT DEPARTMENT OF EDUCATION ACTING DEPUTY MINISTER APPOINTMENT Pursuant to subsection 7(1) of the Public Departments Act R.S.P.E.I. 1988, Cap. P-29, Council appointed Ken MacRae to serve as Acting Deputy Minister of Education effective October 11, 2005 and continuing during the absence from the office of Shauna Sullivan Curley. EC2005-547 RETAIL BUSINESS HOLIDAYS ACT EXEMPTION REGULATIONS Pursuant to section 7 of the Retail Business Holidays Act R.S.P.E.I. 1988, Cap. R-13.02, Council made the following regulations: 1. Section 3 of the Retail Business Holidays Act Exemption Regulations (EC554/93) is revoked and the following substituted: 3. Harness racing and pari-mutuel betting at the Driving Park on October 9, 2005 is exempt from the application of section 2 of the Act. 2. These regulations come into force on October 4, 2005. One day racing, betting exemption EXPLANATORY NOTES The amendment allows a race card to be held at the Driving Park on the specified date.