Molex Incorporated

Minutes to Meetings Held to Develop a Final Project Agreement

AGENDA

PROJECT XL KICKOFF MEETING

MOLEX, INC.

April 24, 1996

-Introduction/Purpose of Meeting Doyle/EPA

-Description of Project XL Walsh/EPA

-Description of Molex XL Proposal Eckerson/Molex

-Public Participation Doyle/EPA

-Legal Mechanisms Richards/EPA

-Where Do We Go From Here? All

-Schedule for Negotiations

-Roles of EPA/NDEQ/Molex

-Meeting Summary Doyle/EPA