1.  Welcome and introductions

2.  Adoption of minutes from the second meeting

3.  Historical Rehabilitation Tax Credits

                        Dr. Bob Blackburn,  Oklahoma Historical Society
                        Other Spokespersons
             
4.   Energy Efficiency Tax Credits

                        Mike Means,  Oklahoma Homebuilders Association
                        Other Spokespersons

5.  Purchase of Transferable Tax Credits

                        Blue Cross Blue Shield-Spokesperson
                        American Farmers and Ranchers-Spokesperson
                        Oklahoma Farm Bureau-Spokesperson

6.  Brokering of Transferable Tax Credits
           
                        Robert Heard, Cimarron Capital Partners
                        Other Spokespersons

7.  Possible Discussion Regarding Final Report of the Task Force

8.  Adjournment