Security 101: A Physical Security Primer for Transportation Agencies (2009)

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120 A P P E N D I X B A. Risk Analysis and Asset Evaluation 1. Vulnerability Assessment of Federal Facilities, DOJ 1995 2. FEMA 429, Insurance, Finance, and Regulation Primer for Terrorism Risk Management in Buildings, DHS December 2003 3. All Hazards Risk Management Systems Draft Best Practices Standard, ASIS 2007 4. Strategic Sector Assessment: (U//FOUO) Potential Terrorist Threat to U.S. Mass Transit Systems, DHS March 2006 5. Dirty Bombs Fact Sheet, United States Nuclear Regulatory Commission March 2003 6. RAMCAP Framework: Risk Analysis and Management for Critical Asset Protection, ASME Innovative Technologies Institute May 2006 7. Suicide Bombing Awareness Guide, DHS 8. Homeland Security Mapping Standard Point Symbology for Emergencies Management, Federal Emergency Management Agency, ANSI INCITS 415-2006 9. Terrorist Tactics, when Broken Down Vehicles go Boom, Bureau of Diplomatic Security, Department of State, 2005 10. Assessment of Highway Mode Security: Corporate Security Review Results, Transporta- tion Sector Network Management Office, Highway & Motor Carrier Division, Transporta- tion Security Administration May 2006 B. Plans and Strategies 11. Crime Prevention Through Environmental Design and Community Policing, National Institute of Justice August 1996 12. Control of Public Space, Peter Whent Presentation 1999 13. Improving Transit Security, Transportation Research Board 1997 14. Transit Security Handbook, FTA May 1998 15. Critical Incident Management Guidelines, FTA July 1998 16. ASIS International Disaster Preparedness Guide, American Society For Industrial Secu- rity, 2003 17. ASIS International Business Continuity Guideline, American Society For Industrial Security, 2005 18. Model Annex for Preparedness and Response to a Radiological Transportation Inci- dent, Department of Energy Office of Transportation and Emergency Management August 2002 19. FEMA Emergency Management Guide for Business and Industry, DHS 20. FTA Top 20 Security Program Action Items for Transit Agencies: Self-Assessment Checklist, FTA November 2003 Additional Sources of Information

Additional Sources of Information 121 21. Recommended Emergency Preparedness Guidelines for Urban, Rural, and Specialized Transit Systems, Urban Mass Transit Administration February 1995 Reprint 22. Transportation Equity and Emergency Preparedness: A Review of the Practices of State Departments of Transportation, Metropolitan Planning Organizations, and Transit Agencies in 20 Metropolitan Areas, FTA May 2007 23. Concept of Operations Plan (CONOPS) for Public Health and Medical Emergencies, Department of Health and Human Services March 2004 24. Protecting Passenger Transport Systems from the Threat of Terrorism, Public Trans- port International January 2006 25. Terrorism and the Security of Public Surface Transportation, Brian Michael Jenkins RAND Corporation April 2004 26. Terrorism and Rail Security, Jack Riley RAND Corporation March 2004 27. NCHRP Report 525: Surface Transportation Security Volume 6—Guide for Emergency Transportation Operations: Resource Guide, National Cooperative Highway Research Program 2005 28. NCHRP Report 525: Surface Transportation Security Volume 8—Continuity of Opera- tions (COOP) Planning Guidelines for Transportation Agencies, Transit Cooperative Research Program 86/National Cooperative Highway Research Program 525 2005 29. NCHRP Report 525: Surface Transportation Security Volume 10—A Guide to Trans- portation’s Role in Public Health Disasters, National Cooperative Highway Research Program 2006 30. NCHRP Report 525: Surface Transportation Security Volume 11—Disruption Impact Estimating Tool—Transportation (DIETT): A Tool For Prioritizing High-Value Trans- portation Choke Points, National Cooperative Highway Research Program 2006 31. TCRP Report 86 Public Transportation Security: Volume 7 Public Transportation Emergency Mobilization and Emergency Operations Guide, Transit Cooperative Research Program 2005 32. TCRP Report 54 Management Toolkit for Rural and Small Urban Transportation Sys- tems, Transit Cooperative Research Program 1999 33. Legal Research Digest 22 The Case for Searches on Public Transportation, Transit Coop- erative Research Program 2005 34. Transit Cooperative Research Program Research Results Digest No. 59 A Guide to Pub- lic Transportation Security Resources, Transit Cooperative Research Program 2003 35. TCRP Synthesis 21 Improving Transit Security, Transit Cooperative Research Pro- gram 1997 36. TCRP Synthesis 27 Emergency Preparedness for Transit Terrorism, Transit Cooperative Research Program 1997 37. CDC Fact Sheet: Chemical Agents: Facts about Sheltering in Place, Centers for Disease Control & Prevention August 2006 38. Regional Transportation Operations Collaboration and Coordination, A Primer for Working Together to Improve Transportation Safety, Reliability and Security, Federal Highway Administration, FHWA-OP-03-008 C. Physical Security Countermeasures 39. SAVER Summary—Handbook of Access Control Technologies, Space and Naval War- fare Systems Center (SPAWARSYSCEN) February 2005 40. SAVER Highlight—Automated Video Surveillance, Space and Naval Warfare Systems Center (SPAWARSYSCEN) February 2005 41. Video Surveillance of Public Places, (Problem-Oriented Guides for Police Response Guides Series, Guide No. 4, U.S. Department of Justice Office of Community Oriented Policing Services February 2006

122 Security 101: A Physical Security Primer for Transportation Agencies 42. Operational Guidelines for the Use of Changeable Message Signs, North Carolina Department of Transportation July 1995 43. Selective Screening of Rail Passengers, Mineta Transportation Institute February 2007 44. Terrorism Protective Measures Resource Guide, Office of Preparedness and Homeland Security State of Colorado October 2005 45. Handbook of Intrusion Detection Sensors—SAVER Summary, DHS September 2004 46. Automated Video Surveillance Assessment and Validation Report—SAVER Summary, DHS March 2007 47. CCTV Technology—SAVER Highlight, DHS February 2005 48. Closed Circuit Television Technology Handbook—SAVER Summary, DHS June 2006 49. TCRP Report 86 Public Transportation Security: Volume 3 Robotic Devices: A Guide for the Transit Environment, Transit Cooperative Research Program 2003 50. TCRP Report 86 Public Transportation Security: Volume 11 Security Measures for Ferry Systems, Transit Cooperative Research Program 2006 51. Security Measures in the Commercial Trucking & Bus Industries, A Synthesis of Security Practice, Commercial Truck & Bus Safety Synthesis Program, Transportation Research Board 2003 52. Physical Security Handbook 440-2-H, Office of Administration Policy & Services, US Geological Survey August 2005 53. Perimeter Security Sensor Technologies Handbook, Defense Advanced Research Protec- tion Agency 1997 54. Physical Security Systems, Inspectors Guide, Office of Safeguards and Security Evalua- tions, Department of Energy September 2000 D. Personnel 55. Security Awareness and Alertness Training in States’ Departments of Transporta- tion, TRB Annual Meeting CD-ROM, Chen, Nof, Partridge, Varkonyi and Nakanishi January 2006 56. Guide for the Selection of Biological Agent Detection Equipment for Emergency First Responders Guide 101–04 Volume I and II, DHS March 2005 57. Incident Indications and First Responder Concerns—Biological, Chemical Radiological/ Nuclear, FTA 58. Guidance for Planning, Conducting and Evaluating Transportation Emergency Pre- paredness Tabletop Drills and Exercises, Department of Energy Office of Transportation and Emergency Management August 2002 59. FEMA Building Design for Homeland Security Instructor Guide (E155), DHS January 2004 60. FEMA Building Design for Homeland Security Student Manual (E155), DHS January 2004 61. Guide on the Special Needs of People with Disabilities for Emergency Managers, Plan- ners and Responders, National Organization on Disability 2002 62. 49 CFR Parts 1570 and 1572 Security Threat Assessment for Individuals Applying for a Hazardous Materials Endorsement for a Commercial Drivers License; Final Rule, Transportation Security Administration May 2003 63. Police Traffic Services in the 21st Century, National Highway Traffic Safety Administra- tion September 1996 64. NIMS ICS-100 Fact Sheet, FEMA March 2007 65. NIMS ICS-200 Fact Sheet, FEMA March 2007 66. NIMS ICS-700 Fact Sheet, FEMA March 2007 67. NIMS (National Incident Management System) FEMA 501 DRAFT, FEMA August 2007 68. NIMS (National Incident Management System)—National Standard Curriculum Training Development Guidance—FY07, FEMA March 2007

Additional Sources of Information 123 69. Worker Training in a New Era: Responding to New Threats, Department of Health and Human Services NIOSH October 2002 70. Preparedness Training Assessment Methodologies, TRB Conference Ernest Ron Frazier Countermeasures Assessment & Security Experts January 22, 2006 71. What You Should Do To Prepare For and Respond to Chemical, Radiological, Nuclear and Biological Terrorist Attacks, RAND Corporation 2003 72. NCHRP Report 525: Surface Transportation Security Volume 9—Guidelines for Trans- portation Emergency Training Exercises, Transit Cooperative Research Program 86/ National Cooperative Highway Research Program 525 2006 73. TCRP Report 86 Public Transportation Security: Volume 10 Hazard and Security Plan Workshop: Instructor Guide, Transit Cooperative Research Program 2006 74. FBI Workplace Violence, Issues in Response, National Center for the Analysis of Violent Crimes, FBI Academy 2004 75. FBI Advisory, What you Should Do If you Receive a Suspicious Letter or Package, Department of Justice 2000 76. Worker Training in a New Era: Responding to New Threats, National Institute for Occu- pational Safety and Health, 2007 77. Table Top Exercise Instructions for Planned Events & Unplanned Incident/Emergencies, Federal Highway Administration 2007 78. Intermodal Transportation Safety and Security Issues: Training Against Terrorism, Journal of Public Transportation, Vol. 8, No. 4, University of Central Florida, 2005 79. United for a Stronger America, a Safe Workplace is Everyone’s Business, National Crime Prevention Council September 2002 80. Homeland Security Exercise & Evaluation Program (HSEEP) Vol. 1-3, Department of Homeland Security February 2007 E. Communications and Information Management 81. Bus Incident Reporting, Tracking and Analysis System, National Center for Transit Research, Center for Urban Transportation Research (CUTR) August 2006 82. Convergence of Enterprise Security Organizations, The Alliance for Enterprise Security Risk Management (ASIS/ISACA/ISSA) November 2005 83. Information Technology Security Training Requirements: A Role- and Performance- Based Model (NIST Special Publication 800-16), NIST April 1998 84. Computer Security: Building an Information Technology Security Awareness and Training Program (NIST Special Publication 800-50), U.S. Department of Commerce October 2003 85. Information Security: Biometric Data Specification for Personal Identity Verification (NIST Special Publication 800-76), U.S. Department of Commerce January 2005 86. Freedom and Information Assessing Publicly Available Data Regarding U.S. Trans- portation Infrastructure Security, Eric Landree RAND Corporation April 2007 87. Threat of Radio Frequency Weapons to Critical Infrastructure Facilities, Technical Sup- port Working Group (TSWG) August 2005 88. Safeguarding Classified and Sensitive But Unclassified Information Reference Booklet for State, Local, Tribal and Private Sector Programs, DHS May 2005 89. NCHRP Report 525: Surface Transportation Security Volume 2—Information Sharing and Analysis Centers: Overview and Supporting Software Features, National Coopera- tive Highway Research Program 2004 90. TCRP Report 86 Public Transportation Security: Volume 1 Communication of Threats: A Guide, Transit Cooperative Research Program 2002

91. Transit Cooperative Research Program Research Results Digest No. 5 Electronic On-Vehicle Passenger Information Displays (Visual and Audible), Transit Coopera- tive Research Program 1995 92. Transit Cooperative Research Program Research Results Digest No. 41 Guidelines for Collecting, Analyzing and Reporting Transit Crime Data, Transit Cooperative Research Program 2001 93. Fusion Center Guidelines, Developing & Sharing Information and Intelligence in a New Era, Department of Homeland Security and Department of Justice August 2006 F. Infrastructure Protection 94. Railcar Inspection Guide, Technical Support Working Group 2004 95. A Performance Based Design Methodology for Designing Perimeter Vehicle Barriers using ISC Security Design Criteria, Applied Research Associates, Inc. 96. ISC Security Design Criteria for New Federal Office Buildings and Major Moderniza- tion Projects, ISC May 2001 97. GSA Protective Design and Security Implementation Guidelines, General Services Administration 98. ISC Security Standards for Leased Space, ISC 2004 99. GSA Lease Security Standards, GSA November 2005 100. FEMA 426 Plan of Instruction Course E155, Building Design for Homeland Security, DHS March 2004 101. FEMA 452 Risk Assessment A How-To Guide to Mitigate Potential Terrorist Attacks Against Buildings, DHS January 2005 102. FEMA 427 Primer for Design of Commercial Buildings to Mitigate Terrorist Attacks, DHS December 2003 103. NFPA 1600 Standard on Disaster/Emergency Management and Business Continuity Programs 2004 Edition, National Fire Protection Association 2004 104. Study On the Feasibility of Organising a Network of Secured Parking Areas for Road Transport Operators On the Trans European Road Network, European Commission Directorate-General Energy and Transport January 2007 105. Rail Emergencies Special Report USFA-TR-094, U.S. Fire Administration and FEMA February 2003 106. Safe Spaces: Designing for Security and Civic Values (ABSTRACT), American Society of Landscape Architects July 2004 107. Transit Cooperative Research Program Research Results Digest No. 9 Responding to Vandalism of Transit Bus and Rail Vehicle Passenger Windows, Transit Cooperative Research Program 1996 108. Measuring the Effects of Built Environment on Bus Stop Crime, UCLA School of Public Policy & Social Research G. Homeland Security 109. FY2007 Homeland Security Grant Program, Office of Grants & Training 110. FY2007 Infrastructure Protection Program: Transit Security, Office of Grants & Training, Department of Homeland Security 111. FY2007 Infrastructure Protection Program: Transit Security Supplemental Funding, Office of Grants & Training, Department of Homeland Security 112. Universal Task List, Office of State and Local Government Coordination & Preparedness, Department of Homeland Security 2005 124 Security 101: A Physical Security Primer for Transportation Agencies

Additional Sources of Information 125 113. C-TPAT Highway Carrier Security Criteria, Minimum-Security Criteria, Customs & Border Protection, Department of Homeland Security 2006 114. C-TPAT Rail Carrier Security Criteria, Minimum-Security Criteria, Customs & Border Protection, Department of Homeland Security 2006 115. National Strategy for Homeland Security, Homeland Security Council October 2007 116. National Strategy for Information Sharing, Successes & Challenges in Improving Terrorism—Related Information Sharing, Homeland Security Council October 2007 117. National Response Framework, FEMA January 2008 118. National Infrastructure Protection Plan (NIPP) Department of Homeland Security May 2007 H. Security Technology 119. A First Responders Guide to Purchasing Personal Radiation Detectors for Homeland Security Purposes, Environmental Measurements Laboratory DHS November 2004 120. TCRP Synthesis 38 Electronic Surveillance Technology on Transit Vehicles: A Synthe- sis of Transit Practice, Transit Cooperative Research Program 2001 121. NSTC Policy for Enabling the Development, Adoption & Use of Biometric Standards, National Science and Technology Council, Subcommittee on Biometrics & Identity Man- agement September 2007